Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed
Through large-scale investigation conducted in the Department of Investigation of Cybercrime and High Technology Crime of General Department of Investigation of Particularly Important Cases of the RA Investigative Committee data were obtained on the allegation that between May 17, 2022 and March 29, 2023 the members of a criminal organization, RF citizens, with computer intervention stole money in particularly large amount - 19.038.349 AMD from about 7 dozen of citizens who had posted announcements on sale of goods or provision of service on list.am website.
Then in order to conceal or distort the criminal origin of the funds received in a criminal way, the members of the criminal organization transferred the mentioned money to different e-wallets and possessed it.
Public criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them.
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27.06.24, 10:52IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed. -
02.10.23, 15:20Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO CompletedPreliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed. -
05.09.23, 11:40Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants CompletedPreliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
05.05.23, 07:45Theft in the Amount of 3 Billion AMD from LLC Committed by Relative of LLC Founder; Preliminary Investigation CompletedThe case of stealing the company’s money - 3.003,890.851,76 AMD by the relative of the founder of the LLC was disclosed. -
15.03.23, 14:28Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on itPreliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing. -
11.03.23, 07:40More 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. -
10.03.23, 10:55101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused CompletedPreliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused. -
23.11.22, 15:02NGO Chairman Charged with Possessing Property out of her Possession and Official ForgeryIn the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out.