Related Articles
-
11.03.2023More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed. -
10.03.2023101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused CompletedPreliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused. -
23.11.2022NGO Chairman Charged with Possessing Property out of her Possession and Official ForgeryIn the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out. -
22.06.2022Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed. -
04.02.2022Charge Pressed against Daughter-in-law of RA Former Minister of Culture for Legitimizing Illegally Obtained Property (video)Circumstances of legitimizing illegally obtained property committed by the daughter-in-law of the RA former Minister of Culture were found out.
-
21.01.2022Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to CourtPreliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed. -
27.12.2021Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts CompletedCircumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out. -
01.12.2021Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation CompletedPreliminary investigation on the part of the two director of “Noralusin” LLC and the director of “Technical Center-Academy” CJSC of the RA Football Federation was completed.