The preliminary investigation into the criminal case of a person who committed a computer theft amounting to 10.9 million drams has been completed.
30-07-2026 15:45 Armenia Human Rights
The investigation department of the Cybercrime and High Technology Crimes Investigation Committee of the Republic of Armenia has completed the preliminary investigation of the criminal case initiated regarding a particularly large-scale computer theft involving one more person:
During the preliminary investigation, evident factual data was obtained indicating that K.G., having learned about the technical flaw of not performing the function of checking the account balance while making transfers between accounts through the company's electronic application, with the direct intent to commit theft of another's property, during the period from April 4 to 8, 2024, illegally—without permission provided by law, contract, or any other lawful basis—entered into the computer system data regarding the transfer of allegedly available amounts of various sizes from the bank account opened in his name to the company's account.
Subsequently, due to the aforementioned technical flaw, an exceptionally large amount of 10 million 907 thousand AMD was generated in the balance of the company's electronic wallet and the account opened in his name, which was stolen through the method of transferring to other bank cards.
The criminal proceedings against K.G. have been sent to the supervising prosecutor with an accusatory conclusion.
Notice: The person accused of the crime is presumed innocent until proven guilty in accordance with the procedure established by the Criminal Procedure Code, by a court decision that has entered into legal force.
* This text was automatically translated by Artificial Intelligence (AI).
