Related Articles
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21.02.25, 10:05Criminal Group, Posing as Loan Intermediary Organization, Stole Money in Particularly Large Amount from 30 PeopleA.S. committed fraud in particularly large amount as a group member, swindling 22 million 36 thousand AMD and property from 30 people. -
23.12.24, 10:36Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of AttorneyFactual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney. -
18.08.23, 19:18Founders, 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 ArmeniaPreliminary 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, 14:33About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them CompletedPreliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed. -
23.05.23, 10:11Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against herA 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, 15:02NGO Chairman Charged with Possessing Property out of her Possession and Official ForgeryIn 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, 13:01Case of Stealing Money from “Zara” shop DisclosedThe case of stealing money in large amount through banditry from “Zara” shop located in “Dalma Garden Mall” trade complex was disclosed. -
21.01.22, 12:29Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to CourtPreliminary 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.