Related Articles
-
17.10.19, 11:44Swindled Money by Abusing Confidence; Criminal Case Sent to CourtPreliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed.
-
03.10.19, 11:53Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” DevicesIn the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
-
01.10.19, 07:48Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation CompletedIn the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out.
-
18.09.19, 17:06Charge Pressed against Head and Two Employees of Ani CommunityWithin the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out.
-
06.09.19, 07:59Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director CompletedDuring preliminary investigation the damage caused by the apparent crime has been completely recovered.
-
15.08.19, 07:14Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-sData were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.
-
14.08.19, 08:19Swindling in Large Amount by a Number of Organizations Providing Loans DisclosedSwindling money in large amount by cheating committed by a number of organizations providing citizens with loans were found out, charge was pressed against 6 persons.
-
28.06.19, 08:12Charge Pressed against Former Head of Ejmiatsin CommunityIn the result of investigatory actions of great volume cases of apparent squandering committed in Ejmiatsin’s municipality were disclosed, the mechanism was found out.