Simultaneous Searches and Arrests at 51 Addresses

The Investigative Committee of the Republic of Armenia is investigating cases of fraud involving companies where individuals in control created false bases for committing large-scale theft, large-scale money laundering, and avoiding tax payments.

As part of the criminal proceedings, decisions have been made to initiate public criminal prosecution against 11 individuals. Among them, pre-trial detention has been selected as a measure for 5, one has been subjected to a travel ban, and one has been ordered to be arrested for presentation in court, while 4 individuals are wanted.

The investigative team formed within the framework of the criminal case is simultaneously conducting searches at a total of 51 addresses that are of interest to the investigation.