One more criminal case initiated on swindle of EU grants in particularly large amount

15.03.23, 14:28
Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on it
Preliminary 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, 07:40
More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained
A 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, 10:55
101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed
Preliminary 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, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
Circumstances 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, 12:27
Charge Pressed against Three more Persons within Criminal Case on Abuses Found during Implementation of Grant Programs Provided by EU Delegation to Armenia
Within the criminal case search was declared against two more persons and detention was chosen as a pretrial measure against them.
13.04.18, 14:33
Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindled
In 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, 14:37
Charge pressed for swindling money in particularly large amount from grants provided by European Union Delegation to Armenia
On 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, 07:22
Charge pressed for swindling money in particularly large amount
Preliminary investigation is ongoing, active investigatory actions are conducted to provide the comprehensive, objective and complete investigation of the data obtained through investigation.

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