Criminal case on money laundering and tax evasion solved in Armenia, searches conducted
08.07.2025,
13:16
The Investigative Committee of Armenia reported on the progress of the investigation of a criminal case on large-scale fraud, money laundering and tax evasion on an especially large scale.
YEREVAN, July 8. /ARKA/. The Investigative Committee of Armenia reported on the progress of the investigation of a criminal case on large-scale fraud, money laundering and tax evasion on an especially large scale.
According to the report, the actual heads of a number of companies are accused of these acts.
The investigation team is conducting simultaneous searches at 51 addresses of interest to the investigation. Public criminal prosecution has been initiated against 11 citizens. A preventive measure in the form of arrest has been chosen for five of them, one has been given a written undertaking not to leave, another one has been detained for the purpose of delivery to court, and four more have been declared wanted.
A suspect or accused of an alleged crime shall be presumed innocent until proven guilty by a court decision that has entered into legal force in the manner prescribed by the Criminal Procedure Code of the Republic of Armenia.
According to the report, the actual heads of a number of companies are accused of these acts.
The investigation team is conducting simultaneous searches at 51 addresses of interest to the investigation. Public criminal prosecution has been initiated against 11 citizens. A preventive measure in the form of arrest has been chosen for five of them, one has been given a written undertaking not to leave, another one has been detained for the purpose of delivery to court, and four more have been declared wanted.
A suspect or accused of an alleged crime shall be presumed innocent until proven guilty by a court decision that has entered into legal force in the manner prescribed by the Criminal Procedure Code of the Republic of Armenia.
