  Guinea, Tanzania citizens accused of money embezzlement in Armenia  November 19, 2011 - 17:27 AMTPanARMENIAN.Net - A criminal case is launched against citizens of Guinea and Tanzania for embezzlement of large sums of money and legalization of criminally obtained profits. Citizen of Guinea A.K. reached a preliminary agreement with the citizen of Tanzania R. on illegal sale of airline tickets, and payment for tickets with other people's bank accounts through fake bank cards. After investigation A.K. turned out to have been involved in similar illegal deeds in Tanzania. Coming to Armenia he started illegal sale of airline tickets to embezzle the money received. To conceal the crime and evade responsibility, A.K. through internet provided R. with personal information of those who had purchased airline tickets. The latter, in turn, mad electronic payment of the tickets through fake bank cards issued on the names of third parties. The case was submitted to the National Security Service of Armenia for preliminary investigation.   Top stories David Vardanyan is the son of former Karabakh leader Ruben Vardanyan who who is currently imprisoned in Azerbaijan. The number of state universities will be reduced from 23 to 8 by 2030, Minister of Education, Science, Culture and Sport Zhanna Andreasyan has said. From September 21 to November 11, a total of 2,820 Russians registered at a place of residence in Armenia, the police has said. The situation on the contact line between Karabakh and Azerbaijan was relatively stable overnight, the Defense Army says.   Partner news |  Latest news Ucom General Director gives lecture at French University in Armenia  The General Director of Ucom Ralph Yirikian delivered a lecture at the French University of Armenia.Kazakhstan welcomes Yerevan, Baku’s agreement to meet in Almaty Kassym-Jomart Tokayev has welcomed the agreement of Baku and Yerevan to hold negotiations in Almaty.Armenia offers to temporarily host, preserve Gaza manuscripts The Armenian Foreign Minister has said Yerevan is ready to help preserve manuscripts from the conflict zone in Gaza.Aliyev says no need for mediators in Armenia-Azerbaijan process Azerbaijani President Ilham Aliyev believes that Baku and Yerevan do not mediators in the process of normalizing relations. |
