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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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.
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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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17.06.20, 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.