Guinea, Tanzania citizens accused of money embezzlement in Armenia

Guinea, Tanzania citizens accused of money embezzlement in Armenia

November 19, 2011 – 17:27 AMT

PanARMENIAN.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.