Preliminary Investigation of Criminal Case Initiated on Squandering in Large Amount Completed

26.06.23, 12:50
Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” Completed
Preliminary investigation of the criminal proceeding initiated on embezzlement committed by the inspector of the personnel department of “Stepanavan Medical Center” CJSC was completed.
17.09.20, 13:34
Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large Amount
Preliminary investigation of the criminal case initiated on embezzlement in large amount committed by the employee of “Wildberries” LLC was completed.
22.10.19, 10:36
Within Criminal Case on Apparent Abuses in “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO Charge Pressed against Former Headmaster
A number of circumstances of apparent squandering committed by the former headmaster of “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO were found out.
13.09.19, 07:13
Damage Caused to State in the Result of Squandering and Embezzlement in Particularly Large Amount by Former Director of «Hrazdan» Medical Center Recovered
A number of circumstances of squandering and embezzlement in particularly large amount committed by abuse of authority by the former director of «Hrazdan» medical center were found out.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
26.12.18, 12:45
Preliminary Investigation of Criminal Case Initiated on Squandering in Large Amount Completed
It was found out that 27 year-old woman squandered the property of the rented apartment causing the owner damage in large amount.
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.
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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