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Money Laundering Searches in 50 Addresses in Armenia

Armenia launches searches at over 50 addresses in money laundering case. Dashnaktsutyun office and members' homes searched.

Grace Lewis
ByGrace Lewis- Senior Editor
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0
Money Laundering Searches in 50 Addresses in Armenia
Photo: Prepared by Bond.az

Armenian law enforcement agencies are conducting searches at over 50 addresses. The searches are related to money laundering and illegal remuneration.

In Gyumri, searches are being carried out at the office of the Dashnaktsutyun Party and the homes of its members. MP Ishkhan Saghatelyan reported this.

The Investigative Committee stated that the searches are linked to large-scale money laundering and illegal financial rewards. No further details have been disclosed yet.

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