Within Criminal Case on Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s Detention as Pretrial Measure Chosen against One Person, Mortgage Used against Two Persons – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

03.10.19, 13:26
Persons Wanted within Criminal Case on Apparent Swindling by Employees of “Security Dream” and «Ellips GA» LLC-s Turned themselves to Investigative Body
One more co-founder of “Security Dream” LLC and «Ellips GA» LLC and the former director of “Security Dream” LLC wanted within the criminal case turned themselves.
06.09.19, 11:48
210 Million AMD Recovered Within Criminal Case Initiated on Apparent Swindling Committed by Employees of «Security Dream» and «Ellips GA» Companies
Investigatory actions are ongoing to find out circumstances of swindling in particularly large amount by employees of «Security Dream» and «Ellips GA» LLC-s and forgery.
16.08.19, 09:36
Within Criminal Case on Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s Detention as Pretrial Measure Chosen against One Person, Mortgage Used against Two Persons
Active investigatory actions are ongoing in Yerevan Investigative Department to find out all circumstances of apparent abuses in «Security Dream» and «Ellips GA» companies.
15.08.19, 07:14
Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s
Data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.

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