Related Articles
-
03.07.2025Members of Criminal Group Stole Money in particularly Large Amount from BuyersApparent factual data were obtained on the allegation that V.S. and M.G., prisoners of the penitentiaries of the RA Ministry of Justice, created and led a criminal organization for the purpose of committing embezzlement, by involving a number of people in it through material interest. -
02.07.2025Public Criminal Prosecution Initiated against Members of Criminal Group in 107 CountsPreliminary investigation of multi-episode, large-scale criminal proceeding, initiated on frauds and realization of counterfeit money committed through pre-planned and jointly developed criminal mechanisms was completed. -
21.05.2025Criminal Organization Stole a Total of 119 Million AMD from Various Banks in the RAThe leader of the criminal organization directed Georgia’s citizens, Armenians by nationality, to apply to different banks for loans, not intending to meet credit obligations in the future. -
11.03.2025Through Fake Personal Pages on “Facebook”, D.G. and V.S. Stole around 10 Million AMD from a Number of IndividualsLarge amounts of money received on the electronic wallets identified by phone numbers, created to extort money from an unknown group of people, were converted into crypto assets by D.G. and V.S., which they later sold at another exchange point. -
20.12.2024Citizen Swindled Money in Large Amount from Parents of Fallen Servicemen under the Pretext of Preparing TombstonesUnder the pretext of preparing tombstones for the graves of the fallen soldier brothers, A.N. swindled money in large amount – 4 million 807 thousand AMD from their parents, and later refused to return the money under various pretexts. -
18.01.2024People who have Invested in Program «City Bike» and are Deprived of Opportunity to Cash out Money are Asked to Contact the RA Investigative CommitteeNumerous 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. -
11.03.2023More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA 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. -
22.06.2022Multi-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 AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
