Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed

05.02.19, 11:30
Swindled Money Presenting Rented Car as His Own
44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence.
29.01.19, 05:32
Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount
On the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.
08.01.19, 07:42
Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of Confidence
In the result of comprehensive, complete and objective investigation a number of circumstances were found out.
20.12.18, 08:20
Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
14.12.18, 05:36
Two Employees of «Haypost» CJSC Arrested
Necessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case.
27.06.18, 12:45
Preliminary 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 Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary 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.

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