Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount, Infliction of Damage to Property by Deception or Abuse of Confidence, Deliberate Bankruptcy Committed by Nazik Amiryan Completed

19.03.21, 10:16
Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount, Infliction of Damage to Property by Deception or Abuse of Confidence, Deliberate Bankruptcy Committed by Nazik Amiryan Completed
Nazik Amiryan's activities created insolvency features in the company, the company was not able to fulfill obligations and was found insolvent.
05.06.20, 14:29
Charge Pressed against 80% Owner of «Armenian Crystal» OJSC Nazik Amiryan for Squandering in Particularly Large Amount and Creating Insolvency Features in Company
A number of circumstances of squandering the property in particularly large amount and deliberate bankruptcy of the company committed by the 80% owner of the company were found out.

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