Positions of the Civil Service
Positions of the Civil Service
Positions of the Special Investigation Service officers
Positions of the Special Investigation Service officers
Order for reception of citizens
Order for reception of citizens
Functions
Poster
Poster
Yerevan
Vagharsh Vagharshyan Street13 A
press@ccc.am
(011) 900-035
Special Investigation Service of Republic of Armenia
Special Investigation Service Continues Investigation of Fraud, Extortion and Usury Case
2013-08-22

The Special Investigation Service of RA is investigating the criminal case initiated against Artur Andreasyan, a number of former and current officials of the RA Police and other citizens with respect to a large-scale theft of another person’s property by fraud, extortion by threat of violence by an organized crime group and practicing usury.
The preliminary investigation has revealed that from March to April 2013 Artur Andreasyan stole large amounts of money from A.Sh. and particularly large amounts of money from A.G. by fraud and abuse of trust.
Artur Andreasyan has been charged according to the RA Criminal Code, Article 178, part 3, point 1 and Article 178, part 2, point 2.
Detention has been applied to him as a precautionary measure.
Investigation continues.


Notice: A person suspected or accused of a crime is presumed innocent until proved guilty in the procedure established by the Criminal Procedure Code of RA by the effective court judgement.