Related Articles
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21.01.22, 12:29Mother 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.
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01.12.21, 08:57Preliminary 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.
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01.12.21, 06:13Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.
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13.09.21, 08:47Charge Pressed against 7 Members of Criminal GroupCircumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out.
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15.02.21, 07:52One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee DetainedA number of circumstances of the case were found out, those having committed the alleged crime were identified.
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17.09.20, 13:34Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large AmountPreliminary investigation of the criminal case initiated on embezzlement in large amount committed by the employee of “Wildberries” LLC was completed.
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17.06.20, 09:32Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative CommitteeThose affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.
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04.06.20, 13:37Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to CourtIn the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out.