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Citibank security system in New York, in August 2004, the mark of two transfer
money, One, an electronic money transfer of USD 28.800.Kedua, transfer
money of USD is also done in elektronik.Kedua transfer seemed
suspicious.
The bank immediately contacted federal investigators FBI.Biro United States
sniff the act kejahatan.Pelacakan start dilakukan.Bahkan, this investigation
involving law enforcement in various countries.Loot $ 10 MILLION FROM CITIBANK
This effort is not worth sia.Pada end of August 2004, armed with the information supplied by
Phak Citibank through the FBI, Israeli police arrested a Georgia man nationality
the Greek passports in the name of Alexios Palmidis.Belakangan known, the passport
palsu.Si man named Alexei Lachmanov turns and comes from Russia.
Lachmanov arrested at the time intend want to withdraw money of USD 940 thousand in
some banks in the ditrasnfer Israel.Uang illegally from Invest-capital, a
Citibank branch in Argentina, and into five accounts controlled by
Lachmannov.
In the action, Lachmanov not alone, in thought, merely stooges Lachmanov
from a gang of robbers elektronik.Uang dijarahpun not only USD
940 ribu.Penyelidik found that money had been looted by a herd of money
Lachmanov from Citibank had reached USD 10 million.
Various investigators and tracking, and thanks to the help of telecom officials
Russia, eventually leading to a name which is regarded as the mastermind of this action is
he, Vladimir Levin.
Russian police, who conduct raids into the apartment occupied by
Levin, managed to seize computers, games and disk, speakers and a TV set, but Levin has not
caught at that time, the new Levin successfully arrested by British police at Heathrow
British Airport on March 3, 1995.Tampaknya, since the arrest Levin, case
Citibank burglary more open to public.Koran Washington Post Edition 17 September
money, One, an electronic money transfer of USD 28.800.Kedua, transfer
money of USD is also done in elektronik.Kedua transfer seemed
suspicious.
The bank immediately contacted federal investigators FBI.Biro United States
sniff the act kejahatan.Pelacakan start dilakukan.Bahkan, this investigation
involving law enforcement in various countries.Loot $ 10 MILLION FROM CITIBANK
This effort is not worth sia.Pada end of August 2004, armed with the information supplied by
Phak Citibank through the FBI, Israeli police arrested a Georgia man nationality
the Greek passports in the name of Alexios Palmidis.Belakangan known, the passport
palsu.Si man named Alexei Lachmanov turns and comes from Russia.
Lachmanov arrested at the time intend want to withdraw money of USD 940 thousand in
some banks in the ditrasnfer Israel.Uang illegally from Invest-capital, a
Citibank branch in Argentina, and into five accounts controlled by
Lachmannov.
In the action, Lachmanov not alone, in thought, merely stooges Lachmanov
from a gang of robbers elektronik.Uang dijarahpun not only USD
940 ribu.Penyelidik found that money had been looted by a herd of money
Lachmanov from Citibank had reached USD 10 million.
Various investigators and tracking, and thanks to the help of telecom officials
Russia, eventually leading to a name which is regarded as the mastermind of this action is
he, Vladimir Levin.
Russian police, who conduct raids into the apartment occupied by
Levin, managed to seize computers, games and disk, speakers and a TV set, but Levin has not
caught at that time, the new Levin successfully arrested by British police at Heathrow
British Airport on March 3, 1995.Tampaknya, since the arrest Levin, case
Citibank burglary more open to public.Koran Washington Post Edition 17 September
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