One more criminal case initiated on swindle of EU grants in particularly large amount
A criminal case was initiated in the Investigative Division of Shangavit administrative district of Yerevan Investigative Department of the RA Investigative Committee on swindle of EU grants in particularly large amount.
According to initial data, the project “Fundamental rights and freedoms the guarantee of future” was developed through making and using false documents in 2012 by a group of people with prior agreement and was submitted to EU Delegation to Armenia. In order to carry out the project they received a grant from which they swindled money in particularly large amount by cheating.
A criminal case was initiated in the Investigative Division of Shangavit administrative district of Yerevan Investigative Department according to the Point 1 of the Part 3 of the Article 178 and the Part 2 of the Article 325 of RA Criminal Code.
During preliminary investigation a decision has been made to appoint European Union Delegation as an injured party, a number of witnesses have been questioned.
Necessary investigatory and other procedural actions are conducted to find circumstances significant for the criminal case.
Additional information on procedural decisions made on the base of investigation results will be provided.
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15.03.23, 14:28Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on itPreliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing. -
11.03.23, 07:40More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed. -
10.03.23, 10:55101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused CompletedPreliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused. -
27.12.21, 13:26Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts CompletedCircumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out. -
29.05.19, 12:27Charge Pressed against Three more Persons within Criminal Case on Abuses Found during Implementation of Grant Programs Provided by EU Delegation to ArmeniaWithin the criminal case search was declared against two more persons and detention was chosen as a pretrial measure against them. -
13.04.18, 14:33Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindledIn the result of comprehensive investigation sufficient evidence were obtained on the allegation that swindling had been committed through 18 grant programs funded by EU Delegation to RA. -
03.11.17, 14:37Charge pressed for swindling money in particularly large amount from grants provided by European Union Delegation to ArmeniaOn the base of the obtained evidence charge was pressed against the head of charity NGO for swindling money in particularly large amount by cheating and forgery and using forged documents. -
29.04.17, 07:22Charge pressed for swindling money in particularly large amountPreliminary investigation is ongoing, active investigatory actions are conducted to provide the comprehensive, objective and complete investigation of the data obtained through investigation.