Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director 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.
17.06.20, 09:32
Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative Committee
Those affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.
04.06.20, 13:37
Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to Court
In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out.
19.02.20, 10:15
34 Year-Old Resident of Armavir Swindled about 30 Million AMD from 14 Women
In the result of investigatory and other procedural actions the mechanism of the crime was found out, the person having committed the alleged crime was identified.
04.02.20, 13:20
Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount from State by Giving Commercial Bribe to Employees of Post Offices Completed
34 year-old resident of Yerevan together with another resident of Yerevan and other unidentified persons, swindled money in particularly large amount - 166.775.568 AMD from the state budget.
16.01.20, 05:30
Chain of Swindling and Forgery Disclosed; Preliminary Investigation on Four Defendants Completed
Pursuant to investigation data, the damage caused to citizens and legal entities is 21 million 621 thousand AMD, in total.
08.11.19, 10:53
Charge Pressed against Current and Former Heads of Myasnikyan Community; Case Sent to Court
In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances were found out.
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.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line