#FRAUD
Prosecutor's Office initiates criminal case over attempted sale of sports center at a price 5 times lower than its cadastral value
The Office of Armenia's Prosecutor General said a criminal case has been opened into an attempted sale of a sports center in Yerevan at a price 5 times lower than its cadastral value.Company fined 6.9 million drams for attempting to defraud State Revenue Committee (video)
A company in Armenia was fined 6.9 million drams for trying to replace 25.5 tons of frozen chicken breast subject to destruction in accordance with the customs procedure with bones and crates.Forewarned is forearmed: Idram and IDBank on credit card frauds (video)
The number of frauds with payment cards has increased in Armenia since last December. Unidentified people gain access to customers card number—and in some cases, personal identification number (PIN)—to make unauthorized purchases, withdraw cash from their accounts or apply and get loans on their behalf.Deputy chief of staff of Nork Marash administrative district of Yerevan tried to sell publicly owned property as his own
Armenian law-enforcement authorities have detained the deputy chief of staff of the Nork Marash administrative district of Yerevan on charges of fraud and bribery, the Investigative Committee said today.Contractors in Vayots Dzor embezzle 17 million drams
Armenia’s National Security Service (NSS) said a criminal investigation has been launched into a case involving abuse of official duties and fraud, committed by several contractors commissioned by the administration of Vayots Dzor province to improve a pathway in the resort town of Jermuk.Armenia's National Security Service detains a businessman on charges of fraudulent transactions made for armed forces (video)
Armenia's National Security Service (NSS) has detained David Galstyan, a former adviser to the country's defense minister, on charges of committing a fraud that involved sale of unusable ammunition to the Ministry of Defense.Tsarukyan: there has never been such a shameful situation in Armenia (video)
There has never been such a shameful situation in Armenia as it is now, the leader of the opposition Prosperous Armenia Party Gagik Tsarukyan, charged with vote buying in the past elections, said on Friday to journalists as a local court was considering a petition of the National Security Service to arrest him.Head of Security Dream charged with complicity in forging and selling documents
The head of Security Dream company Artur Poghosyan has been charged with complicity in forging and selling documents, Naira Harutyunyan, the press secretary of the Investigative Committee of Armenia, told Novosti-Armenia news agency.State revenue committee’s accusations threaten Gazprom Armenia’s planned agreement with Russian bank
CEO of Gazprom Armenia national gas distribution company Hrant Tadevosyan told a press conference today that the accusations of the State Revenue Committee of tax evasion have threatened the company’s planned signing of an important agreement with a Russian bank.News 1 - 20 of 22
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