Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” Completed

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.
31.01.18, 07:42
Charge pressed against director of preschool educational institution for swindling money in particularly large amount
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
04.04.17, 08:41
Charge pressed for embezzlement of 17 million AMD
The mechanism of embezzlement committed from LLC, circumstances significant for the case were found. Charge was pressed against one person.
26.12.16, 14:21
Charge pressed against school headmaster for squandering
Preliminary investigation of the criminal case initiated on abuses committed by Headmaster of school after Khachatur Abovyan of Aragatsotn region was completed.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.
10.06.15, 14:35
Money in large amount swindled from RA citizens under the pretext of supporting to acquire Russian Federation citizenship
Those who were affected by the actions of the woman shown in the photo are asked to turn to the Investigative Division of Kentron and Norq-Marash administrative districts.
21.05.15, 06:32
Charge pressed for inducing to give and accept commercial bribe
In the result of investigatory and procedural actions conducted in the framework of the criminal case charge was pressed against the person who had assisted to give bribe.
18.05.15, 14:25
A count of commercial bribe found in the result of comprehensive examination of the case on swindling; charge pressed against the trustee in bankruptcy
On the base of the obtained evidence the trustee in bankruptcy was charged according to the Part 3 of the Article 200 of RA Criminal Code.

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