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3.5 MILLION AMD SWINDLED FROM RA CITIZEN'S ACCOUNT: CRIMINAL CASE LAUNCHED
HETQ
12:01, April 5, 2012
The Department for the Criminal Cases Investigated in the National
Security Agencies of the Republic of Armenia initiated a criminal case
on robbery, legalization of illegally obtained income and preparation
of false payment documents.
On 19 March 2012 a citizen of Armenia made a report informing
that money had been stolen from his account. The examination of the
materials revealed that from 23 June, 2010 to 28 June, 2010 an unknown
person had swindled 3,685,757 AMD through 39 deals made in China from
the account of K. Petrosyan's bank card through POS terminal by using
a false bank card.
Later, in order to hide and skew the source of the swindled money,
the above-mentioned unknown person had legalized the illegally obtain
income by making 39 deals with different trade firms in China.
According to the examination the deals had been made by an unknown
person under the name Vitaly Izmayilov.
Taking into consideration the unknown person had swindled a large
amount of money by using false payment cards and legalized the
illegally obtained income, a criminal case was initiated according
to the RA Criminal Code Articles 177, part 3, point 1, 190, part 2,
point 1 and 203, part 2, point 1.
Prosecutor General's Office reports that the preliminary investigation
of the criminal case was assigned to the Investigation Department of
the National Security Service of the Republic of Armenia.
From: A. Papazian
HETQ
12:01, April 5, 2012
The Department for the Criminal Cases Investigated in the National
Security Agencies of the Republic of Armenia initiated a criminal case
on robbery, legalization of illegally obtained income and preparation
of false payment documents.
On 19 March 2012 a citizen of Armenia made a report informing
that money had been stolen from his account. The examination of the
materials revealed that from 23 June, 2010 to 28 June, 2010 an unknown
person had swindled 3,685,757 AMD through 39 deals made in China from
the account of K. Petrosyan's bank card through POS terminal by using
a false bank card.
Later, in order to hide and skew the source of the swindled money,
the above-mentioned unknown person had legalized the illegally obtain
income by making 39 deals with different trade firms in China.
According to the examination the deals had been made by an unknown
person under the name Vitaly Izmayilov.
Taking into consideration the unknown person had swindled a large
amount of money by using false payment cards and legalized the
illegally obtained income, a criminal case was initiated according
to the RA Criminal Code Articles 177, part 3, point 1, 190, part 2,
point 1 and 203, part 2, point 1.
Prosecutor General's Office reports that the preliminary investigation
of the criminal case was assigned to the Investigation Department of
the National Security Service of the Republic of Armenia.
From: A. Papazian