Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed

15.03.23, 14:28
Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on it
Preliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing.
11.03.23, 07:40
More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained
A decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed.
10.03.23, 10:55
101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed
Preliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused.
27.12.21, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
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.
18.12.20, 11:02
Charge Pressed against Bank Employee for Theft in Particularly Large Amount Committed by Means of Computer
Preliminary investigation of the criminal case initiated on theft committed by means of computer was completed.
17.01.19, 12:57
Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge Pressed
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
20.11.18, 10:40
Attempt to Swindle 1 Million Euros from Bank by Cheating; Search Declared
On the base of the evidence obtained through preliminary investigation a decision was made to involve the foreigner as a defendant and search was declared.
19.11.18, 08:19
Attempt to Steal Money in Particularly Large Amount through Electronic Equipment; Charge Pressed against Two Persons
In the result of investigatory actions of great volume the mechanism of theft attempt was found out, two persons having committed the alleged crime were identified.

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