Related Articles
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16.03.2022Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative CommitteeLarge-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”. -
14.03.2022Criminal 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.
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10.12.2021Former Head of Vardenis Community DetainedThe former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained. -
01.12.2021Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn 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. -
09.11.202132 year-old Resident of Yerevan Charged within Criminal Case on SwindlingIn the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed. -
13.09.2021Charge Pressed against 7 Members of Criminal GroupCircumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out. -
17.10.2019Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large AmountPreliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts. -
29.01.2019Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large AmountOn the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.