Romanian citizens grabbing millions from Armenia by fake bank cards

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.