More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained

27.06.24, 10:52
IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation Completed
New episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed.
18.01.24, 11:57
People who have Invested in Program «City Bike» and are Deprived of Opportunity to Cash out Money are Asked to Contact the RA Investigative Committee
Numerous commercials have been disseminated through various internet platforms on earning money through the program «City Bike» presented itself as an Armenian branch of the American company of the same name.
06.10.23, 11:50
Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed
Public criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them.
02.10.23, 15:20
Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO Completed
Preliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed.
05.09.23, 11:40
Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants Completed
Preliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
05.05.23, 07:45
Theft in the Amount of 3 Billion AMD from LLC Committed by Relative of LLC Founder; Preliminary Investigation Completed
The case of stealing the company’s money - 3.003,890.851,76 AMD by the relative of the founder of the LLC was disclosed.
15.03.23, 14:28
Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on it
Preliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing.
11.03.23, 07:40
More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained
A decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed.

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