Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed

18.10.19, 12:54
Preliminary Investigation of Criminal Case Initiated on Swindling Completed; Charge Pressed against 23 Year-Old Woman
Preliminary investigation of the criminal case initiated on swindling in significant amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.
17.10.19, 12:04
Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount
Preliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.
17.10.19, 11:44
Swindled Money by Abusing Confidence; Criminal Case Sent to Court
Preliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed.
03.10.19, 11:53
Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices
In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
01.10.19, 07:48
Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed
In the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out.
18.09.19, 17:06
Charge Pressed against Head and Two Employees of Ani Community
Within the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery 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.

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