Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested

18.08.23, 19:18
Founders, Directors and a Number of Employees of “Security Dream” and “Ellips GA” LLC-s with Prior Agreement Swindled 770.960.963 AMD from the Republic of Armenia
Preliminary investigation was completed, the materials of the proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
17.08.23, 14:33
About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them Completed
Preliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed.
23.05.23, 10:11
Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against her
A number of circumstances of stealing money in particularly large amount under the pretext of showing legal aid to the citizen, committed by the member of the Chamber of Advocates, were found out.
23.11.22, 15:02
NGO Chairman Charged with Possessing Property out of her Possession and Official Forgery
In the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out.
10.03.22, 13:01
Case of Stealing Money from “Zara” shop Disclosed
The case of stealing money in large amount through banditry from “Zara” shop located in “Dalma Garden Mall” trade complex was disclosed.
21.01.22, 12:29
Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to Court
Preliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed.
02.11.21, 11:36
Damage of about 7 million AMD Caused to Norakert Community Restored; Case Sent to Court
Preliminary investigation of the criminal case initiated on embezzlement in large amount from the funds owned by Norakert community was completed.
23.12.19, 13:25
35 Year-Old Man Being Released on Bail Again Committed Acts of Swindling
In the result of investigatory and other procedural actions a number circumstances of kidnapping and a number of swindling cases committed by a 35 year-old man were found out.

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