Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
In the result of large-scale investigative and other procedural actions conducted in Lori Regional Investigative Department of the RA Investigative Committee circumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out.
Pursuant to factual data obtained through investigation, from September, 2020 to January, 2021 under the pretext of providing social aid, receiving money won by bookmakers online games, in the town of Spitak 30 year-old man acquired face and passport photos of different citizens, which he sent online to the bank and filling in an online loan application in their names signed false agreements. The man formulated loans without collateral in the name of the mentioned citizens which he transferred to his account through “idram” payment system.
Besides, from October, 2020 to January, 2021 in the same town under the above-mentioned pretexts 30 year-old man acquired the passwords of “idram” payment system of several citizens. Then for the purpose of swindling money from a credit organization, without the latters’ permission and awareness, using their face and passport photos saved in “idram” payment system, sent them online to the mentioned organization. Filling in an online loan application in the name of the mentioned citizens the man signed false agreements and through them loans were formulated in their names which he transferred to his account though “idram” payment system.
On the base of the obtained sufficient evidence charge was pressed against 30 year-old resident of Spitak according to the Point 1 of the Part 3 of the Article 178, the Part 1 of the Article 325, the Part 1 of the Article 178 and the Part 1 of the Article 325 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against him.
Preliminary investigation was completed and the criminal case with the motion to confirm the bill of indictment and send it to court was sent to the prosecutor.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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