Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case Initiated

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.
16.12.21, 10:16
Preliminary Investigation of Criminal Case on Abuses Committed by Former Head of Talin Completed
Preliminary investigation of the criminal case initiated on official forgery by abusing official authorities committed by the former head of Talin community was completed.
14.12.21, 10:54
Criminal Case on Abuses Committed by Official Sent to Court
In the result of large-scale investigative and other procedural actions circumstances of abuses committed by the official were found out.
10.12.21, 14:14
Former Head of Vardenis Community Detained
The former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained.

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