#MONEY LAUNDERING
Former Armenian prime minister charged with money laundering
The preliminary investigation into a criminal case involving former Armenian Prime Minister Hovik Abrahamyan, who is charged with money laundering of approximately 470 million drams, has been completed, according to a report from the press service of the Anti-Corruption Committee.Former Gyumri mayor accused of money laundering and illegal alienation of real estate
Former mayor of Armenia's second largest city of Gyumri Vardan Ghukasyan is accused of illegally alienating more than 20 real estate properties in the community worth about AMD 35.69 million, the press service of the Investigative Committee of Armenia reported.Former Armenian PM Hovik Abrahamyan accused of money laundering on a large scale
Former Armenian Prime Minister Hovik Abrahamyan has been accused of money laundering on a particularly large scale, abuse of power and illegal entrepreneurship, the General Prosecutor's Office reported.Armenian Prosecutor General's Office confirms initiation of criminal case against General Grigor Khachaturov
Armenia's Prosecutor General's Office confirmed today that criminal proceedings have been initiated against former commander of the Third Army Corps Major General Grigor Khachaturov. It said Khachatrurov was detained.Armenia to join fight against money laundering and financing of terrorism within EEU
Еhe Deputy Chairman of Armenia's Central Bank Nerses Yeritsyan presented today a draft bill "On Ratification of the Agreement on the Exchange of Information in the Field of Combating Money Laundering and Terrorism Financing during the Movement of Cash and/or Money Instruments across the Customs Border of the Eurasian Economic Union" to the parliament.Armenian SRC, U.S. Department of Justice sign memorandum on fighting illicit trafficking in narcotics
Armenia's State Revenue Committee (SRC) and the US Department of Justice's Drug Enforcement Administration have signed today a memorandum of cooperation, SRC said in a press release.Terrorism financing risks in Armenia considered to be low - Deputy Chairman of Central Bank
Terrorism financing risks in Armenia are considered to be low, and the money laundering risks are estimated below average, Deputy Chairman of the Central Bank Nerses Yeritsyan said during a meeting of the parliamentary committee on financial and budget issues on Tuesday.Ex-president Kocharyan’s son charged with money laundering and tax evasion
Armenia’s National Security Service (NSS) has charged today Sedrak Kocharyan, the son of ex-president Robert Kocharyan, with the legalization of proceeds received from crime activity and tax evasion in especially large amounts.Azerbaijan elite ran US$2.9b slush fund
Azerbaijan's ruling elite ran a secret US$2.9 (RM12.4 billion) slush fund to pay off European politicians and launder money, according to an investigation by a group of Europeannewspapers published Tuesday, www.thesundaily.my reported citing AFP.| Mon | Tue | Wed | Thu | Fri | Sat | Sun |
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