Woman Signed Contract Using Husband's Information: Investigation Committee

The investigation into cases of fraud and false reporting committed by a woman has concluded at the Lori Regional Investigative Department of the RA Investigative Committee.

It was established during the investigation that in November 2019, a 24-year-old woman, taking advantage of having her husband's passport details, signed a consumer loan agreement online using his personal information. Subsequently, she fraudulently misappropriated a significant amount of money transferred to his card account.

Additionally, the 24-year-old woman, being aware that the information she provided was fraudulent, reported that the crime was committed by a person unrelated to the case.

Based on the gathered evidence, the woman has been charged under Article 178 (fraud) and Article 333 (false reporting) of the RA Criminal Code. A measure of restraint has been chosen for her in the form of a signature not to leave.

The investigation has concluded and the criminal case has been forwarded to the prosecutor conducting the proceedings with an accusatory conclusion.

Notice: The suspect or accused in the alleged crime is considered innocent until proven guilty in accordance with the procedures established by the RA Criminal Procedure Code, by a legally binding court verdict.