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14.12.2018Two Employees of «Haypost» CJSC ArrestedNecessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case. -
27.06.2018Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects CompletedShe offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization. -
20.06.2018Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three PeopleIn the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out. -
28.03.2018Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 peopleNecessary 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. -
04.01.2018Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrestedIn 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. -
27.04.2017Coordinator of grant programs of European Union Delegation to Armenia Marine Papyan arrestedPreliminary investigation of the criminal case initiated on swindling money in particularly large amount from grants provided by European Union Delegation to Armenia is ongoing. -
10.03.2017Swindling money in particularly large amount from Cubans for organizing departure to USA revealedSwindling 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. -
28.11.2016Swindling of more than 134 thousand Euros from grants provided by EU Delegation revealed; damage inflicted restoredDuring preliminary investigation the damage inflicted was restored completely; the money was transferred to the deposit account of the RA Investigative Committee.