06.10.23, 11:50

Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed


Through large-scale investigation conducted in the Department of Investigation of Cybercrime and High Technology Crime of General Department of Investigation of Particularly Important Cases of the RA Investigative Committee data were obtained on the allegation that between May 17, 2022 and March 29, 2023 the members of a criminal organization, RF citizens, with computer intervention stole money in particularly large amount - 19.038.349 AMD from about 7 dozen of citizens who had posted announcements on sale of goods or provision of service on website.

Then in order to conceal or distort the criminal origin of the funds received in a criminal way, the members of the criminal organization transferred the mentioned money to different e-wallets and possessed it.

Public criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them.

 Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.