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

13.09.21, 08:47
Charge Pressed against 7 Members of Criminal Group
Circumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out.
17.10.19, 12:04
Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount
Preliminary 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.
29.01.19, 05:32
Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount
On 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.
14.12.18, 05:36
Two Employees of «Haypost» CJSC Arrested
Necessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case.
13.12.17, 13:36
Promised to organize Cuban citizens’ departure to USA through Armenia and swindled money in particularly large amount; two counts revealed
In the result of objective investigation it was found that one more Cuban family had been affected by the actions of the mentioned people.
10.03.17, 10:47
Swindling money in particularly large amount from Cubans for organizing departure to USA revealed
Swindling money in particularly large amount from Cubans under the pretext of organizing departure to the USA for permanent residence through the area of Armenia was revealed.

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