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17.10.19, 12:04Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large AmountPreliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.
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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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13.12.17, 13:36Promised to organize Cuban citizens’ departure to USA through Armenia and swindled money in particularly large amount; two counts revealedIn the result of objective investigation it was found that one more Cuban family had been affected by the actions of the mentioned people.
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10.03.17, 10:47Swindling money in particularly large amount from Cubans for organizing departure to USA revealedSwindling 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.