28-Year-Old Woman Embezzles Over 7 Million AMD from 52-Year-Old Man

The investigation into a fraudulent case involving embezzlement of a significant amount has concluded at the Investigation Division of the Avan and Nor Nork administrative districts of the Yerevan Investigative Committee.

A 28-year-old woman has been charged in this case, as reported by the Committee.

Through investigative actions conducted in the pre-trial phase, it was revealed that the 28-year-old woman established a connection with a 52-year-old resident of Kotayk Province on the social network "Odnoklassniki" using false personal details. From 2012 to 2015, while communicating with him, she formed a close relationship and manipulated him into providing money under false pretenses related to non-existent health and family issues, thereby exploiting his trust with fake promises of repayment.

Subsequently, upon realizing that the 52-year-old man no longer trusts the person with false details and had stopped providing funds, she decided to reveal her true identity and continued to extract money under various pretexts.

As a result, from 2012 to 2015, by abusing the trust of the 52-year-old man, she fraudulently embezzled a total amount of 7,213,273 AMD.

Based on the sufficient evidence gathered, the woman has been charged under the first part of the third paragraph of Article 178 of the RA Criminal Code. A signature bond has been chosen as a preventive measure to ensure she does not leave.

The completion of the investigation has been announced, and the criminal case has been sent to court with an accusatory conclusion.