Related Articles
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10.11.2016A number of counts of swindling from EU grants found; 10 persons involved as a defendantAt this stage of investigation other information shall not be published.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. -
23.03.2016Arrested on suspicion of swindling EU grants in particularly large amountIn 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. -
17.02.2016One more criminal case initiated on swindle of EU grants in particularly large amountA criminal case was initiated in the Investigative Division of Shangavit administrative district on swindle of EU grants in particularly large amount. -
29.01.2016A criminal case initiated on squander of EU grants in particularly large amountA criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount. -
24.11.2015Swindling of 35.000 USDPreliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed. -
13.11.2015An organized group having committed thefts in Yerevan revealed, the members are citizens of GeorgiaIn the result of investigatory and operative-intelligence actions it was found that a number of thefts in Yerevan have been committed by an organized group consisting of citizens of Georgia. -
11.11.2015Mechanism of swindling more than 455 thousand USD revealedPreliminary investigation of the criminal case initiated on swindling in particularly large amount in creation process of videoconference of operative management center of the RA Armed Forces was completed. -
03.06.2015More than 230 million AMD swindled through mortgage of forged golden jewelry from banks and credit organizations operating in Shirak regionThe bill of indictment was confirmed and the case was sent to the Court of First Instance of Shirak region.