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04.01.2018Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrestedIn the result of necessary measures theft in particularly large amount committed in Vanadzor branch of “SEF International” organization on New Year’s Eve was revealed. -
27.04.2017Coordinator of grant programs of European Union Delegation to Armenia Marine Papyan arrestedPreliminary investigation of the criminal case initiated on swindling money in particularly large amount from grants provided by European Union Delegation to Armenia is ongoing. -
28.11.2016Swindling of more than 134 thousand Euros from grants provided by EU Delegation revealed; damage inflicted restoredDuring preliminary investigation the damage inflicted was restored completely; the money was transferred to the deposit account of the RA Investigative Committee. -
10.11.2016A number of counts of swindling from EU grants found; 10 persons involved as a defendantAt this stage of investigation other information shall not be published. Additional information on procedural decisions made in the framework of the criminal case will be provided. -
23.03.2016Arrested on suspicion of swindling EU grants in particularly large amountIn the framework of the criminal case investigated in General Department of Investigation of Particularly Important Cases three persons were arrested on suspicion of swindling EU grants. -
17.02.2016One more criminal case initiated on swindle of EU grants in particularly large amountA criminal case was initiated in the Investigative Division of Shangavit administrative district on swindle of EU grants in particularly large amount. -
29.01.2016A criminal case initiated on squander of EU grants in particularly large amountA criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount. -
24.11.2015Swindling of 35.000 USDPreliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.