Theft in particularly large amount committed in credit organization branch on New Year’s Eve revealed; manager arrested

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.
17.01.19, 12:57
Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge Pressed
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
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.
14.12.18, 11:23
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Credit Organization Branch Completed on Branch Manager's Part
On the base of the obtained sufficient evidence charge was pressed against Vanadzor branch manager of “SEF International” organization.
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.
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.

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