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Attempt to fraudulently embezzle more than 1.5 billion AMD from the state was uncovered
Attempt to fraudulently embezzle more than 1.5 billion AMD from the state was uncovered
The preliminary investigation into the criminal proceedings against Narek Karapetyan and Aleksan Aleksanyan has been completed
The preliminary investigation into the criminal proceedings against Narek Karapetyan and Aleksan Aleksanyan has been completed
Theft scheme. from foreign ATM trash to Armenian company accounts
Theft scheme. from foreign ATM trash to Armenian company accounts
Shiraz Grigoryan, Head of the Department for Investigation of Cybercrime and High Technology Crime, spoke to ‘Lurer’ about the call centers disclosed in recent years
Shiraz Grigoryan, Head of the Department for Investigation of Cybercrime and High Technology Crime, spoke to ‘Lurer’ about the call centers disclosed in recent years
Criminal organization committed and prepared a number of apartment thefts․ 14 people were arrested
Criminal organization committed and prepared a number of apartment thefts․ 14 people were arrested
The defendant embezzled 802 million 968 thousand AMD from a bank and involved other individuals in the criminal scheme
The defendant embezzled 802 million 968 thousand AMD from a bank and involved other individuals in the criminal scheme
…
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Investigative Committee of the Republic of Armenia