Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on it

17.10.19, 12:04
Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount
Preliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts.
17.10.19, 11:44
Swindled Money by Abusing Confidence; Criminal Case Sent to Court
Preliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed.
03.10.19, 11:53
Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices
In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
01.10.19, 07:48
Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed
In the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out.
18.09.19, 17:06
Charge Pressed against Head and Two Employees of Ani Community
Within the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
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.
14.08.19, 08:19
Swindling in Large Amount by a Number of Organizations Providing Loans Disclosed
Swindling money in large amount by cheating committed by a number of organizations providing citizens with loans were found out, charge was pressed against 6 persons.

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