Related Articles
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23.12.2024Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of AttorneyFactual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney. -
20.12.2024Citizen Swindled Money in Large Amount from Parents of Fallen Servicemen under the Pretext of Preparing TombstonesUnder the pretext of preparing tombstones for the graves of the fallen soldier brothers, A.N. swindled money in large amount – 4 million 807 thousand AMD from their parents, and later refused to return the money under various pretexts. -
27.06.2024IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed. -
06.10.2023Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be InformedPublic criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them. -
02.10.2023Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO CompletedPreliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed. -
05.09.2023Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants CompletedPreliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
18.08.2023Founders, Directors and a Number of Employees of “Security Dream” and “Ellips GA” LLC-s with Prior Agreement Swindled 770.960.963 AMD from the Republic of ArmeniaPreliminary investigation was completed, the materials of the proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
17.08.2023About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them CompletedPreliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed.
