Samvel Karapetyan's Lawyer on Money Laundering Proceedings
“There is no such thing; this is a chain of violations that was predictable, and I believe it will continue,” stated Samvel Karapetyan's lawyer, Armen Feroyan.
It is recalled that the Investigative Committee has initiated a case against businessman Samvel Karapetyan for money laundering and concealing especially large amounts of tax. Earlier, it was reported that a six-hour search at 'Tashir Group' had concluded.
Investigators left the premises with computers and documents. Lawyer Ruben Hakobyan mentioned that there are several cases at the Investigative Committee that were initiated at different times, prior to the known incidents: one is from 2023, another from 2024, and another from 2025.
It is also worth noting that businessman Samvel Karapetyan is accused of calls to seize power. He is currently in custody.