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26.06.23, 12:50Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” CompletedPreliminary investigation of the criminal proceeding initiated on embezzlement committed by the inspector of the personnel department of “Stepanavan Medical Center” CJSC was completed.
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23.05.23, 10:11Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against herA number of circumstances of stealing money in particularly large amount under the pretext of showing legal aid to the citizen, committed by the member of the Chamber of Advocates, were found out.
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15.03.23, 14:28Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on itPreliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing.
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11.03.23, 07:40More 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.
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10.03.23, 10:55101 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.
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23.11.22, 15:02NGO 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.
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10.03.22, 13:01Case of Stealing Money from “Zara” shop DisclosedThe case of stealing money in large amount through banditry from “Zara” shop located in “Dalma Garden Mall” trade complex was disclosed.
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27.12.21, 13:26Preliminary 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.