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17.10.2019Swindled Money by Abusing Confidence; Criminal Case Sent to CourtPreliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed. -
03.10.2019Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” DevicesIn the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out. -
01.10.2019Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation CompletedIn the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out. -
21.09.2019Charge Pressed against President of “Renaissance” International Competition-Festival” NGOIn the result of investigatory and other procedural actions of great volume conducted through preliminary investigation a number of circumstances of the case, the mechanism were found out. -
18.09.2019Charge Pressed against Head and Two Employees of Ani CommunityWithin the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out. -
06.09.2019Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director CompletedDuring preliminary investigation the damage caused by the apparent crime has been completely recovered. -
15.08.2019Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-sData were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery. -
14.08.2019Swindling in Large Amount by a Number of Organizations Providing Loans DisclosedSwindling money in large amount by cheating committed by a number of organizations providing citizens with loans were found out, charge was pressed against 6 persons.