During the preliminary investigation of the criminal proceedings of the Criminal Proceedings and High Technologies of the Investigative Committee of the RA Investigation Committee, D.G. created false individual pages with photos of compatriots living in the United States, through which they appeared to friends and friends of those who were deceived by their behalf. In various pretexts, they have provided money by various excuses that have provided the e-wallets identified by their pre-made phone numbers or bank cards in Armenia and steal the money transferred by the victims. This was reported by the KP.
"Besides, DG and VS have initially consented a large amount of money laundering to 5 million 542 thousand IDs 500.
In particular, DG and VS have converted to the electronic walls received by the electronic walls of the electronic walls, which were later sold at another exchange point, which were later sold to 10 million 542 thousand AMD 500. Afterwards, the latter received the money registered by DG and AH, making money laundering.
DG and VS have been prosecuted by public criminal prosecution, paragraphs 1 and 3 of Article 255, Part 2 of the Criminal Code (large-scale fraud), in paragraph 3 of Part 3 of Article 296 (large-scale money laundering).
Detainer detention, pledge and lack of lack of lack of detention was used as a precautionary measure against DG, and detention on VS. He was declared wanted for the latter.
686 thousand AMD was restored from the damage.
DG's criminal proceedings were sent to the Supervisory Prosecutor to confirm and actually be sent to court. "
Notice: The person accused of crime is considered innocent until his guilt has been proven in accordance with the procedure established by the Code of Criminal Procedure, the court.
