Over 30 Cases of Fraud, Theft, and Intentional Property Damage Revealed by Investigative Committee
The Investigative Committee of the Republic of Armenia has unveiled approximately 30 incidents of fraud, theft, and intentional property damage following extensive investigative and procedural actions carried out in the regional investigative department of Syunik.
According to the findings, a 20-year-old man, in collusion with a group of individuals, conducted these fraudulent activities via the website www.ajarabet.am and the ‘Idram’ online payment system.
Based on the evidence obtained, charges have been brought against the young man under Article 177 (theft) part 2, point 1, Article 185 (intentional destruction or damage to property) part 1, Article 178 (fraud) part 2, point 2, and Article 178 part 3, point 1 of the RA Criminal Code.
The pre-investigation continues, and measures are being taken to identify other participants and present them to the prosecuting authority.