According to SHAMSHYAN.com:On December 3, a case of fraud took place in Yerevan.
At around 7:55 p.m., 65-year-old Shake H., a resident of Yerevan, applied to the Yerevan City Department of the Main Department of the Criminal Police of the RA Ministry of Internal Affairs and reported that between August and November 29 of this year, he participated in " to the purchase and sale of actions presented on the Trade Global Bank Info website, during which he transferred a total of USD 8 million 100 thousand AMD, but he was promised the income was not received and the transferred amount was fraudulently transferred to different accounts.
As photojournalist Gagik Shamshyan reports, thanks to the measures taken by the officers of the Yerevan City Department of the Main Criminal Police Department of the RA Ministry of Internal Affairs, it was found that the money invested by Shake H. was transferred to Narine A., Edik A., Rafael D. , Alisa A., Vahagn J., Vagharshak A., Zarik G. and Vardan H. to accounts opened under names.
Measures are being taken in the police to find out the identities of the mentioned persons and find them.
C. According to Shamshyan, Shake H. works as a lecturer at "Arno Babajanyan" Music Pedagogical College.
