Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed

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.
27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe 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.
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.

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