Related Articles
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22.04.2019New Cases of Apparent Swindling Committed by Defendant DisclosedThrough comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out. -
15.03.2019Charge Pressed against 22 Year-Old Director for Swindling in Significant AmountPreliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed. -
20.02.2019Cheating Disclosed; Charge Pressed against 46 Year-Old ManIn the result of necessary investigatory and procedural actions circumstances of cheating committed by a resident of Yerevan were found out. -
05.02.2019Swindled Money Presenting Rented Car as His Own44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence. -
29.01.2019Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large AmountOn the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her. -
17.01.2019Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge PressedPreliminary investigation was completed and the criminal case with the bill of indictment was sent to court. -
08.01.2019Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of ConfidenceIn the result of comprehensive, complete and objective investigation a number of circumstances were found out. -
20.12.2018Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to CourtIn the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.