Mechanism of swindling more than 455 thousand USD revealed

29.11.18, 05:37
Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case Initiated
Investigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case.
28.11.18, 04:54
Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case Initiated
A criminal case was initiated according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Preliminary investigation is conducted.
09.10.18, 07:38
Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search Declared
The criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department.
27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.
02.06.16, 16:31
Charges pressed against Major-general Melsik Chilingaryan, Colonels Armen Margaryan and Mher Papyan for abusing power
On the same day the investigator submitted a motion to the court to use detention as a pretrial measure against the defendants.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.

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