Swindling money in particularly large amount from Cubans for organizing departure to USA revealed

18.01.24, 11:57
People who have Invested in Program «City Bike» and are Deprived of Opportunity to Cash out Money are Asked to Contact the RA Investigative Committee
Numerous commercials have been disseminated through various internet platforms on earning money through the program «City Bike» presented itself as an Armenian branch of the American company of the same name.
11.03.23, 07:40
More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained
A decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed.
22.06.22, 12:44
Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMD
Preliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
16.03.22, 08:21
Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative Committee
Large-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”.
14.03.22, 12:35
Criminal Case on Swindling Committed by Director of “Meghri Regional Medical Center” CJSC Sent to Court (video)
Circumstances of swindling committed by the director of “Meghri Regional Medical Center” CJSC by using official position 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.
01.12.21, 06:13
Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed
In the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.
09.11.21, 07:59
32 year-old Resident of Yerevan Charged within Criminal Case on Swindling
In the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.

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