money laundering

Լրահոս

Criminals Target Students: Money Mule Recruitment Scheme Uncovered in UK

Former Head of Armenian Tax Service Gagik Khachatryan Arrested, Searches Conducted

Criminal Prosecution Launched Against Serzh Sargsyan

Sedrak Arustamyan Arrested for Two Months

Samvel Karapetyan Denies Involvement in Money Laundering Case

Gagik Tsarukyan Questioned at Investigative Committee

Criminal group siphons 538 million drams; pre-trial investigation against one suspect concluded

Gagik Tsarukyan, Accomplice Arrested on Fraud, Money Laundering Charges