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27.12.2021Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts CompletedCircumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out. -
10.12.2021Former Head of Vardenis Community DetainedThe former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained. -
01.12.2021Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation CompletedPreliminary 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. -
01.12.2021Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn 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. -
09.11.202132 year-old Resident of Yerevan Charged within Criminal Case on SwindlingIn the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed. -
13.09.2021Charge Pressed against 7 Members of Criminal GroupCircumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out. -
15.02.2021One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee DetainedA number of circumstances of the case were found out, those having committed the alleged crime were identified. -
17.06.2020Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative CommitteeThose affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.