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Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount

17.10.2019 16:04

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 of Yerevan Investigative Department of the RA Investigative Committee. Charge was pressed against 28 year-old man.

In the result of investigatory actions conducted during pretrial proceeding it was found out that with the purpose of swindling somebody else’s property by cheating, 28 year-old woman got acquainted with a 52 year-old resident of Kotayk province through “Odnoklasniki” social site with false personal data and communicating with him got in close relations with him and under false pretexts of health, family problems abusing the man’s confidence asked for money promising to return it later and swindled it.

Then seeing that 52 year-old man did not trust the person with false data anymore and stopped to give her money she decided to present her own self and continued to take money under several pretexts. As a result, from 2012 to 2015 by abusing 52 year-old man’s confidence she swindled money in particularly large amount - 7.213.273 AMD by cheating.

On the base of the obtained evidence charge was pressed against 28 year-old woman according to the Point 1 of the Part 3 of the Article 178 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against her.

Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.

 

 


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