Charge Pressed for Capturing Money in Large Amount by Assault from “Converse Bank” CJSC Branch

25.08.18, 13:55
Theft of over 15 Million AMD Committed from ATM by Means of Computer Disclosed
Theft committed from payment terminal of “Converse Bank” CJSC located at the area of “Yerevan City” supermarket was disclosed.
17.07.18, 13:02
Charge Pressed for Capturing Money in Large Amount by Assault from “Converse Bank” CJSC Branch
In the result of measures taken within the criminal case actual data were obtained on 4 people’s involvement in the assault.
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.
19.02.18, 14:22
Banditry in Yerevan; criminal case initiated
Pursuant to initial data, two armed people entered the branch of «VTB Armenia Bank» CJSC and threatening to use violence dangerous for life and health of employees swindled money.
04.01.18, 07:24
Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrested
In the result of necessary measures theft in particularly large amount committed in Vanadzor branch of “SEF International” organization on New Year’s Eve was revealed.
18.10.17, 13:52
In the framework of criminal case on capturing money from “Converse Bank” CJSC another crime case revealed
On the base of the obtained sufficient evidence on October 17 charge was pressed against 38 year-old resident of Yerevan.
18.10.17, 08:47
In the framework of criminal case on capturing money from “Converse Bank” CJSC branch charge pressed against three persons, search declared against one person
Preliminary investigation is ongoing, active investigatory actions are conducted to provide the comprehensive, complete and objective investigation of circumstances of the case.
16.10.17, 14:40
Three persons arrested on suspicion of capturing money in particularly large amount, supporting
Active investigatory actions are conducted to provide the comprehensive, objective and complete investigation of the case, to find other persons possibly involved in the assault.

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