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

01.12.21, 08:57
Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation Completed
Preliminary investigation on the part of the two director of “Noralusin” LLC and the director of “Technical Center-Academy” CJSC of the RA Football Federation was completed.
01.12.21, 06:13
Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed
In the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.
09.11.21, 07:59
32 year-old Resident of Yerevan Charged within Criminal Case on Swindling
In the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.
13.09.21, 08:47
Charge Pressed against 7 Members of Criminal Group
Circumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out.
15.02.21, 07:52
One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee Detained
A number of circumstances of the case were found out, those having committed the alleged crime were identified.
17.06.20, 09:32
Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative Committee
Those affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.
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.
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.

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