Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrested

11.03.23, 07:40
More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person Detained
A 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.
27.12.21, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
Circumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out.
09.11.21, 07:59
32 year-old Resident of Yerevan Charged within Criminal Case on Swindling
In the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.
18.12.20, 11:02
Charge Pressed against Bank Employee for Theft in Particularly Large Amount Committed by Means of Computer
Preliminary investigation of the criminal case initiated on theft committed by means of computer was completed.
15.01.20, 08:00
Banditry Committed in Tashir Town Disclosed; One Person Arrested
In the result of investigatory actions and operative-intelligence measures the person having committed the alleged crime was identified; he is a resident of Tashir town, born in 1987.
29.07.19, 12:06
About 18 Million AMD Stolen by Damaging ATM; Criminal Case Initiated
Investigatory actions of great volume are conducted to find out all circumstances of the case.
29.04.19, 08:43
Within Criminal Case on Swindling Committed from Payment Terminals of “Converse Bank” Charge Pressed against One More RF Citizen
In the result of investigatory and other procedural actions the mechanism of swindling was found out, one more person having committed the alleged crime was identified; he is also an RF citizen.
26.03.19, 12:01
Preliminary Investigation of Criminal Case Separated from Case on Swindling from ATMs Completed; Charge Pressed against 20 Year-Old RF Citizen
In the result of investigatory and other procedural actions a number of circumstances of swindling, the mechanism were found out, one of the persons having committed the alleged crime was identified.

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