Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount

20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
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.
13.12.17, 13:36
Promised to organize Cuban citizens’ departure to USA through Armenia and swindled money in particularly large amount; two counts revealed
In the result of objective investigation it was found that one more Cuban family had been affected by the actions of the mentioned people.
10.03.17, 10:47
Swindling money in particularly large amount from Cubans for organizing departure to USA revealed
Swindling money in particularly large amount from Cubans under the pretext of organizing departure to the USA for permanent residence through the area of Armenia was revealed.
24.11.15, 14:45
Swindling of 35.000 USD
Preliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.
13.11.15, 16:18
An organized group having committed thefts in Yerevan revealed, the members are citizens of Georgia
In the result of investigatory and operative-intelligence actions it was found that a number of thefts in Yerevan have been committed by an organized group consisting of citizens of Georgia.
11.11.15, 12:10
Mechanism of swindling more than 455 thousand USD revealed
Preliminary investigation of the criminal case initiated on swindling in particularly large amount in creation process of videoconference of operative management center of the RA Armed Forces was completed.
03.06.15, 14:21
More than 230 million AMD swindled through mortgage of forged golden jewelry from banks and credit organizations operating in Shirak region
The bill of indictment was confirmed and the case was sent to the Court of First Instance of Shirak region.

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