Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed

10.03.17, 10:47
Swindling money in particularly large amount from Cubans for organizing departure to USA revealed
Swindling money in particularly large amount from Cubans under the pretext of organizing departure to the USA for permanent residence through the area of Armenia was revealed.
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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