Related Articles
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28.12.18, 08:20Criminal Case on Swindling Money in Particularly Large Amount by Assault from “Converse Bank” Branch Sent to CourtPreliminary investigation of the criminal case initiated on capturing money in particularly large amount by assault from a branch of “Converse Bank” CJSC was completed.
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20.11.18, 10:40Attempt to Swindle 1 Million Euros from Bank by Cheating; Search DeclaredOn 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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25.08.18, 13:55Theft of over 15 Million AMD Committed from ATM by Means of Computer DisclosedTheft committed from payment terminal of “Converse Bank” CJSC located at the area of “Yerevan City” supermarket was disclosed.
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17.07.18, 13:02Charge Pressed for Capturing Money in Large Amount by Assault from “Converse Bank” CJSC BranchIn the result of measures taken within the criminal case actual data were obtained on 4 people’s involvement in the assault.
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03.05.18, 14:53Criminal 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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19.02.18, 14:22Banditry in Yerevan; criminal case initiatedPursuant 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.
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04.01.18, 07:24Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrestedIn 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.
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18.10.17, 13:52In the framework of criminal case on capturing money from “Converse Bank” CJSC another crime case revealedOn the base of the obtained sufficient evidence on October 17 charge was pressed against 38 year-old resident of Yerevan.