On April 10 of this year, the Kentron and Nork-Marash Court of First Instance showed unprecedented leniency towards Rumanian citizen Marian Oliver Raduca, who was found guilty of “organized theft of particularly large sums.” He and his accomplices were charged with using fake ATM cards and defrauding several Armenian banks out of thousands of dollars.
A search of their hotel rooms uncovered 160 fake bank cards and a large sum of cash. It turns out that the group used customer account numbers belonging to the world famous Barclays Bank of England.