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22.04.19, 11:30New Cases of Apparent Swindling Committed by Defendant DisclosedThrough comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out.
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15.03.19, 06:40Charge Pressed against 22 Year-Old Director for Swindling in Significant AmountPreliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed.
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20.02.19, 10:28Cheating Disclosed; Charge Pressed against 46 Year-Old ManIn the result of necessary investigatory and procedural actions circumstances of cheating committed by a resident of Yerevan were found out.
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05.02.19, 11:30Swindled Money Presenting Rented Car as His Own44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence.
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29.01.19, 05:32Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large AmountOn the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.
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08.01.19, 07:42Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of ConfidenceIn the result of comprehensive, complete and objective investigation a number of circumstances were found out.
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20.12.18, 08:20Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to CourtIn the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
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27.06.18, 12:45Preliminary 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 CompletedShe offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.