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

10.03.23, 10:55
101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed
Preliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused.
23.11.22, 15:02
NGO Chairman Charged with Possessing Property out of her Possession and Official Forgery
In the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out.
22.06.22, 12:44
Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMD
Preliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
16.03.22, 08:21
Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative Committee
Large-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”.
14.03.22, 12:35
Criminal Case on Swindling Committed by Director of “Meghri Regional Medical Center” CJSC Sent to Court (video)
Circumstances of swindling committed by the director of “Meghri Regional Medical Center” CJSC by using official position were found out.
21.01.22, 12:29
Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to Court
Preliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed.
27.12.21, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
Circumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out.
10.12.21, 14:14
Former Head of Vardenis Community Detained
The former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained.

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