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

28.06.19, 08:12
Charge Pressed against Former Head of Ejmiatsin Community
In the result of investigatory actions of great volume cases of apparent squandering committed in Ejmiatsin’s municipality were disclosed, the mechanism was found out.
25.04.19, 07:41
Charge Pressed against Former Head of Nor Nork Administrative District and Former Head of Financial Division of Staff
A number of circumstances of apparent squandering committed by the former head of Nor Nork administrative district of Yerevan and the former head of financial division of staff were found out.
22.04.19, 11:30
New Cases of Apparent Swindling Committed by Defendant Disclosed
Through comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out.
15.03.19, 06:40
Charge Pressed against 22 Year-Old Director for Swindling in Significant Amount
Preliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed.
20.02.19, 10:28
Cheating Disclosed; Charge Pressed against 46 Year-Old Man
In the result of necessary investigatory and procedural actions circumstances of cheating committed by a resident of Yerevan were found out.
05.02.19, 11:30
Swindled Money Presenting Rented Car as His Own
44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence.
29.01.19, 05:32
Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount
On the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.
17.01.19, 12:57
Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge Pressed
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.

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