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28.11.2018Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case InitiatedA criminal case was initiated according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Preliminary investigation is conducted. -
09.10.2018Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search DeclaredThe criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department. -
20.06.2018Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three PeopleIn the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out. -
20.05.2016Preliminary investigation of criminal case initiated on swindling in particularly large amount from “Electric Networks of Armenia” CJSC completedPreliminary investigation of the criminal case initiated on swindling in particularly large amount from “Electric Networks of Armenia” CJSC was completed. -
01.03.2016Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrestedFormer Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount. -
29.01.2016A criminal case initiated on squander of EU grants in particularly large amountA criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount. -
24.11.2015Swindling of 35.000 USDPreliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.