ArmInfo.As a result of the necessary investigative and procedural work, the Investigative Committee of the Republic of Armenia revealed cases of large-scale fraud on the part of a number of organizations providing credit services to citizens.
The charge was brought against 6 persons. This is stated in the official report of the RA Sverdkom. According to the source, during the preliminary investigation it turned out that under the pretext of providing credit services to the population, a number of organizations were created operating on Mashtots Avenue and on the Internet sites varkov.am and varks.am, which advertised credit services. However, it turned out that these organizations are not really credit companies.
, the source said.
Based on the evidence, criminal cases were opened against 6 persons in accordance with the relevant articles of the RA Criminal Code. A recognizance not to leave was chosen as a preventive measure. , the IC said.