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International Criminal Group That Withdrew 80 Million Drams From Cas

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  • International Criminal Group That Withdrew 80 Million Drams From Cas

    INTERNATIONAL CRIMINAL GROUP THAT WITHDREW 80 MILLION DRAMS FROM CASH MACHINES RENDERED HARMLES AS RESULT OF COOPERATION OF VTB ARMENIA BANK AND RA NSS

    Noyan Tapan
    http://www.nt.am/news.php?shownews=117184
    Se p 8, 2008

    YEREVAN, SEPTEMBER 8, NOYAN TAPAN. An international criminal group
    that withdrew about 80 million drams (265 thoousand USD) from Armenian
    cash machines by means of forged plastic cards was rendered harmless
    in late August as a result of cooperation of VTB Armenia Bank and the
    RA National Security Service (NSS), the director general of VTB Armenia
    Bank Valery Ovsyannikov said at the September 8 press conference.

    According to him, the forgers were revealed by the employees of the
    bank's security unit and then were arrested by NSS officers "hot on
    their trail".

    As for the recent arrest of two employees of VTB Armenia Bank, V.

    Ovsyannikov said that he can speak about their guilt only after the
    court ruling. "Not all is definite in these issues: any person from
    outside may come and write an application that I stole money or took
    a bribe," he added.
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