Related Articles
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21.02.2025Criminal Group, Posing as Loan Intermediary Organization, Stole Money in Particularly Large Amount from 30 PeopleA.S. committed fraud in particularly large amount as a group member, swindling 22 million 36 thousand AMD and property from 30 people. -
30.01.2025Former Head of the RA State Property Management Department with the Help of a Group of People Legalized Particularly Large Amount of Property Acquired through Criminal MeansThe Head of the RA State Property Management Department, holding the position of the Chairman of Yerevan City Public School Board, with the help of his brother, as well as other people, legalized particularly large amount of property acquired through criminal means. -
13.01.2025Two of Persons, who had Stolen Flowers from Graves of Fallen Servicemen in “Yerablur” Pantheon, Detained; Preliminary Investigation OngoingA.K. with a group of people organized and managed theft of flowers placed by the parents of two fallen servicemen buried in the “Yerablur” Pantheon from their graves, after which they sold the stolen flowers, each between 500 and 1,000 AMD in Northern Avenue of Yerevan. -
23.12.2024Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of AttorneyFactual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney. -
20.12.2024Citizen Swindled Money in Large Amount from Parents of Fallen Servicemen under the Pretext of Preparing TombstonesUnder the pretext of preparing tombstones for the graves of the fallen soldier brothers, A.N. swindled money in large amount – 4 million 807 thousand AMD from their parents, and later refused to return the money under various pretexts. -
02.07.2024Another Episode of Illegal Turnover of Narcotic Drugs through «Telegram» and Money Laundering in the Amount of about 28 Million AMD Disclosed; Preliminary Investigation CompletedPreliminary investigation of another criminal proceeding on illegal turnover of narcotic drugs in particularly large amount, money laundering was completed on one person in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee. -
27.06.2024IRI 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. -
06.06.2024Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants CompletedIn the result of investigative and evidentiary actions a criminal group engaged in illegal turnover of narcotic drugs through a telegram channel was disclosed.
