Police Officer Joined Company Recognized as a Financial Pyramid: Ministry of Internal Affairs Disclosure

The Internal Security and Anti-Corruption Department of the Ministry of Internal Affairs has revealed, based on a publication by "Hetq.am," that a police officer became a member of a company identified as a financial pyramid on May 31, 2023. The officer made investments and received income from this venture.

Furthermore, he also involved several individuals in this company, who have received and continue to receive income. It has also come to light that through a 'wallet' registered under the police officer's name, the company made alleged transfers of funds of illegal origin, amounting to between 800,000 to 1 million drams daily, during the period from early November until the 25th.

As a result of the internal inquiry, evidence regarding the economic crime was obtained, specifically indicating that the aforementioned police officer created and facilitated activities related to the financial pyramid, and transactions of allegedly illegally obtained funds were made through his personal 'wallet.' The documents collected from the internal inquiry have been sent to the Prosecutor General's Office for consideration regarding initiating criminal proceedings.