Within Criminal Case on Swindling Committed from Payment Terminals of “Converse Bank” Charge Pressed against One More RF Citizen

15.01.20, 08:00
Banditry Committed in Tashir Town Disclosed; One Person Arrested
In the result of investigatory actions and operative-intelligence measures the person having committed the alleged crime was identified; he is a resident of Tashir town, born in 1987.
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.
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.
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.
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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