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

18.09.19, 17:06
Charge Pressed against Head and Two Employees of Ani Community
Within the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
15.08.19, 07:14
Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s
Data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.
14.08.19, 08:19
Swindling in Large Amount by a Number of Organizations Providing Loans Disclosed
Swindling money in large amount by cheating committed by a number of organizations providing citizens with loans were found out, charge was pressed against 6 persons.
28.06.19, 08:12
Charge Pressed against Former Head of Ejmiatsin Community
In the result of investigatory actions of great volume cases of apparent squandering committed in Ejmiatsin’s municipality were disclosed, the mechanism was found out.
25.04.19, 07:41
Charge Pressed against Former Head of Nor Nork Administrative District and Former Head of Financial Division of Staff
A number of circumstances of apparent squandering committed by the former head of Nor Nork administrative district of Yerevan and the former head of financial division of staff were found out.
22.04.19, 11:30
New Cases of Apparent Swindling Committed by Defendant Disclosed
Through comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out.
15.03.19, 06:40
Charge Pressed against 22 Year-Old Director for Swindling in Significant Amount
Preliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed.

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