Preliminary Investigation of Criminal Case Separated from Case on Swindling from ATMs Completed; Charge Pressed against 20 Year-Old RF Citizen

29.07.19, 12:06
About 18 Million AMD Stolen by Damaging ATM; Criminal Case Initiated
Investigatory actions of great volume are conducted to find out all circumstances of the case.
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.
26.03.19, 12:01
Preliminary Investigation of Criminal Case Separated from Case on Swindling from ATMs Completed; Charge Pressed against 20 Year-Old RF Citizen
In the result of investigatory and other procedural actions a number of circumstances of swindling, the mechanism were found out, one of the persons having committed the alleged crime was identified.
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.
19.11.18, 08:19
Attempt to Steal Money in Particularly Large Amount through Electronic Equipment; Charge Pressed against Two Persons
In the result of investigatory actions of great volume the mechanism of theft attempt was found out, two persons having committed the alleged crime were identified.
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.
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.

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