Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices

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.
19.02.20, 10:15
34 Year-Old Resident of Armavir Swindled about 30 Million AMD from 14 Women
In the result of investigatory and other procedural actions the mechanism of the crime was found out, the person having committed the alleged crime was identified.
04.02.20, 13:20
Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount from State by Giving Commercial Bribe to Employees of Post Offices Completed
34 year-old resident of Yerevan together with another resident of Yerevan and other unidentified persons, swindled money in particularly large amount - 166.775.568 AMD from the state budget.
16.01.20, 05:30
Chain of Swindling and Forgery Disclosed; Preliminary Investigation on Four Defendants Completed
Pursuant to investigation data, the damage caused to citizens and legal entities is 21 million 621 thousand AMD, in total.
08.11.19, 10:53
Charge Pressed against Current and Former Heads of Myasnikyan Community; Case Sent to Court
In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances were found out.
18.10.19, 12:54
Preliminary Investigation of Criminal Case Initiated on Swindling Completed; Charge Pressed against 23 Year-Old Woman
Preliminary investigation of the criminal case initiated on swindling in significant amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.
17.10.19, 12:04
Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount
Preliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.

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