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

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.
17.10.19, 11:44
Swindled Money by Abusing Confidence; Criminal Case Sent to Court
Preliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed.
03.10.19, 11:53
Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices
In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
01.10.19, 07:48
Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed
In the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out.

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