Charge Pressed against IRI Citizen for Banditry against “Mellat Bank”

07.09.21, 10:35
Preliminary Investigation of Criminal Case Initiated on Banditry Completed
31 year-old man entered Ijevan branch of “Fast Credit Capital” CJSC where threatening to use violence dangerous for life demanded money from the employee.
31.08.21, 13:08
Banditry in “Yerevan Mall” Trade Center; Man Arrested (video, photos)
Threatening to use violence dangerous for life and health the man demanded money from the employee then stealing money in particularly large amount - 102.000.000 AMD fled.
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.
29.04.19, 08:43
Within Criminal Case on Swindling Committed from Payment Terminals of “Converse Bank” Charge Pressed against One More RF Citizen
In the result of investigatory and other procedural actions the mechanism of swindling was found out, one more person having committed the alleged crime was identified; he is also an RF citizen.
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.
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.
28.12.18, 08:20
Criminal Case on Swindling Money in Particularly Large Amount by Assault from “Converse Bank” Branch Sent to Court
Preliminary investigation of the criminal case initiated on capturing money in particularly large amount by assault from a branch of “Converse Bank” CJSC was completed.
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.

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