NGO Chairman Charged with Possessing Property out of her Possession and Official Forgery

18.10.17, 13:09
Criminal cases initiated on abuses committed by headmasters of two schools of Aragatsotn region
Criminal cases initiated on abuse of official authorities committed by headmasters of primary schools were received in Aragatsotn Regional Investigative Department.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.
24.11.15, 14:45
Swindling of 35.000 USD
Preliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.
13.11.15, 16:18
An organized group having committed thefts in Yerevan revealed, the members are citizens of Georgia
In 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.
11.11.15, 12:10
Mechanism of swindling more than 455 thousand USD revealed
Preliminary 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.
03.06.15, 14:21
More than 230 million AMD swindled through mortgage of forged golden jewelry from banks and credit organizations operating in Shirak region
The bill of indictment was confirmed and the case was sent to the Court of First Instance of Shirak region.
13.02.15, 14:15
Preliminary investigation of the criminal case initiated on swindling money in significant amount from 17 citizens completed
Preliminary investigation of the criminal case initiated on swindling money in significant amount from 17 citizens was completed in the Investigative Division of Kentron and Norq-Marash administrative districts of Yerevan Investigative Department.

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