Inmate and Girlfriend Steal Large Sums of Money

Recently, operational data regarding fraud was received by the Anti-Corruption and Economic Crimes Department of the Police's Criminal Investigation Department. Based on this information, operational-investigative measures were undertaken, and the process of preparing materials began.

Police officers obtained factual information that one of the inmates serving a sentence in the "Hrazdan" penitentiary had met a woman through a social network. According to the data currently known to the investigation, they agreed to establish a limited liability company in the name of a man and conducted apparent activities as a real estate agency.

Specifically, following the inmate's instructions, the woman presented herself as the director of the mentioned agency and entered into formal contracts with citizens under the pretext of acquiring real estate at favorable terms. Abusing their trust in this manner, during 2018-2019, they fraudulently obtained and embezzled a particularly large sum of 101,372,600 AMD from about 23 citizens.

During the preparation of materials, reports were taken from some of the affected individuals. Victims of the couple's criminal actions can contact the Nor Nork Police or other departments. A criminal case has been initiated regarding these incidents and has been sent to the Investigative Committee for further investigation.