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Romanian Citizens Grabbing Millions From Armenia By Fake Bank Cards

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  • Romanian Citizens Grabbing Millions From Armenia By Fake Bank Cards

    ROMANIAN CITIZENS GRABBING MILLIONS FROM ARMENIA BY FAKE BANK CARDS

    18:53, 27 November, 2012

    YEREVAN, NOVEMBER 27, ARMENPRESS: First instance court of Kentron
    and Nork-Marash administrative districts considered reasonable and
    accepted the charges against Dragosh Ionut Botezatu for legalizing
    income obtained by theft and illicit ways. He was also sentenced
    to years of imprisonment. Armenpress was informed from the General
    Prosecutor's Office of Armenian Republic.

    According to the evidence Dragosh Ionut Botezatu was involved in the
    criminal gang of Konstantin Sherban in 2008, which is specialized in
    gripping money with false bank cards. The sum of the thefts is about
    30 million AMD.

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