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

20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.
04.01.18, 07:24
Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrested
In the result of necessary measures theft in particularly large amount committed in Vanadzor branch of “SEF International” organization on New Year’s Eve was revealed.
27.04.17, 09:00
Coordinator of grant programs of European Union Delegation to Armenia Marine Papyan arrested
Preliminary investigation of the criminal case initiated on swindling money in particularly large amount from grants provided by European Union Delegation to Armenia is ongoing.
10.03.17, 10:47
Swindling money in particularly large amount from Cubans for organizing departure to USA revealed
Swindling money in particularly large amount from Cubans under the pretext of organizing departure to the USA for permanent residence through the area of Armenia was revealed.
28.11.16, 14:47
Swindling of more than 134 thousand Euros from grants provided by EU Delegation revealed; damage inflicted restored
During preliminary investigation the damage inflicted was restored completely; the money was transferred to the deposit account of the RA Investigative Committee.
10.11.16, 12:52
A number of counts of swindling from EU grants found; 10 persons involved as a defendant
At this stage of investigation other information shall not be published. Additional information on procedural decisions made in the framework of the criminal case will be provided.
23.03.16, 06:17
Arrested on suspicion of swindling EU grants in particularly large amount
In the framework of the criminal case investigated in General Department of Investigation of Particularly Important Cases three persons were arrested on suspicion of swindling EU grants.

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