Attempt to Swindle 1 Million Euros from Bank by Cheating; Search Declared

27.12.21, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
Circumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out.
15.01.20, 08:00
Banditry Committed in Tashir Town Disclosed; One Person Arrested
In the result of investigatory actions and operative-intelligence measures the person having committed the alleged crime was identified; he is a resident of Tashir town, born in 1987.
29.01.19, 15:35
One Person Arrested on Suspicion of Armed Banditry against Bank
A criminal case was initiated in the Investigative Division of Arabkir administrative district on banditry by using weapon or other items as a weapon.
17.01.19, 12:57
Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge Pressed
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
28.12.18, 09:43
Charge Pressed against IRI Citizen for Banditry against “Mellat Bank”
Charge was pressed against him according to the Point 4 of the Part 2 of the Article 175 of RA Criminal Code. Detention was chosen as a pretrial measure against him.
14.12.18, 11:23
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Credit Organization Branch Completed on Branch Manager's Part
On the base of the obtained sufficient evidence charge was pressed against Vanadzor branch manager of “SEF International” organization.
20.11.18, 10:40
Attempt to Swindle 1 Million Euros from Bank by Cheating; Search Declared
On the base of the evidence obtained through preliminary investigation a decision was made to involve the foreigner as a defendant and search was declared.
03.05.18, 14:53
Criminal case initiated on assault against «Komitas» branch of “HSBC Bank Armenia” CJSC (Photos)
The person having committed the alleged crime was identified; he is Police Colonel Daniel Danielyan, the head of recording center of violations found through cameras of the RP.

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