Swindling of 35.000 USD

08.01.19, 07:42
Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of Confidence
In the result of comprehensive, complete and objective investigation a number of circumstances were found out.
20.12.18, 08:20
Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.
04.01.18, 07:24
Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrested
In the result of necessary measures theft in particularly large amount committed in Vanadzor branch of “SEF International” organization on New Year’s Eve was revealed.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.
24.11.15, 14:45
Swindling of 35.000 USD
Preliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.

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