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.