Mechanism of swindling more than 455 thousand USD revealed

01.12.21, 06:13
Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed
In the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.
02.11.21, 11:36
Damage of about 7 million AMD Caused to Norakert Community Restored; Case Sent to Court
Preliminary investigation of the criminal case initiated on embezzlement in large amount from the funds owned by Norakert community was completed.
13.09.21, 08:47
Charge Pressed against 7 Members of Criminal Group
Circumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out.
16.02.21, 14:04
Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large Amount
A number of circumstances of swindling in particularly large amount committed by the director of “MS Builders” OJSC and his acquaintance were found out.
15.02.21, 07:52
One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee Detained
A number of circumstances of the case were found out, those having committed the alleged crime were identified.
17.06.20, 09:32
Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative Committee
Those affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.
04.06.20, 13:37
Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to Court
In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out.
21.05.20, 07:27
Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with Loans
The young man, introducing himself as an employee of credit organization, demanded from citizens and received their passport data.

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