Bond.az White LogoBond.az Black Logo
→
EN ▾
AZENRU
Steps in Silence premieres at Krakow festivalAzerbaijan sends 42 wagons of diesel to ArmeniaFire breaks out in Kishla - VIDEOHelicopter crash in Poland kills pilotHaaland to Real Madrid? Family respondsUS military faces financial shortfallAzerbaijani gets high position in UkraineTraffic police save scooter rider from accidentAli Asadov Meets TDT Central Bank Council ParticipantsAzerbaijan's oldest resident dies at 136Steps in Silence premieres at Krakow festivalAzerbaijan sends 42 wagons of diesel to ArmeniaFire breaks out in Kishla - VIDEOHelicopter crash in Poland kills pilotHaaland to Real Madrid? Family respondsUS military faces financial shortfallAzerbaijani gets high position in UkraineTraffic police save scooter rider from accidentAli Asadov Meets TDT Central Bank Council ParticipantsAzerbaijan's oldest resident dies at 136
Personalize
Bond.az White LogoBond.az Black Logo
AZENRU
WORLD

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
|
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.

More News
Helicopter crash in Poland kills pilot
Today / 09:30
|
600

Helicopter crash in Poland kills pilot

A Robinson R44 Raven helicopter crashed in southern Poland, killing the 30-year-old pilot. Bad weather may have caused the accident. Investigation ongoing.

WORLD →
0
US military faces financial shortfall
Today / 09:02
|
712

US military faces financial shortfall

The US Armed Forces face a financial shortfall caused by unexpected military costs and rising fuel prices.

WORLD →
0
Azerbaijani gets high position in Ukraine
Today / 09:02
|
521

Azerbaijani gets high position in Ukraine

Azerbaijani Gunduz Mammadov appointed Deputy Chief of Military Law Enforcement Service in Ukraine. Defense Minister signed the order.

WORLD →
0
US to Deploy Nuclear Weapons in Lithuania
Today / 08:31
|
794

US to Deploy Nuclear Weapons in Lithuania

US to deploy nuclear weapons in Lithuania. Defense Minister confirms negotiations. Constitutional amendment under discussion.

WORLD →
0
School graduation day turns deadly in US: 1 dead, 3 injured
Today / 08:02
|
525

School graduation day turns deadly in US: 1 dead, 3 injured

A school graduation in Fairfield, California turned tragic as a shooting left 1 dead and 3 injured. Police are investigating.

WORLD →
0
US military strikes drug boat in Pacific, two dead
Today / 07:02
|
558

US military strikes drug boat in Pacific, two dead

US military strikes drug boat in Pacific Ocean, killing two. Operation 'Southern Spear' targets drug trafficking routes.

WORLD →
0
Oil prices drop after sharp rise
Today / 07:01
|
989

Oil prices drop after sharp rise

Oil prices have dropped after sharp rises amid Middle East tensions. Brent at $96.98, WTI at $95.29.

WORLD →
0
Drug tests of three Turkish celebrities positive
Today / 06:32
|
978

Drug tests of three Turkish celebrities positive

Drug tests of three Turkish celebrities (Onur Tuna, Özgür Deniz Cellat, Zehra Hanzade Gürkanlar) positive for marijuana and cocaine.

WORLD →
0
Gunfire Near Ex-PM's Residence in Somalia
Today / 06:31
|
487

Gunfire Near Ex-PM's Residence in Somalia

Gunfire erupted near the residence of former Somali Prime Minister Hassan Ali Khayre in Mogadishu. Video shows tense security situation.

WORLD →
0
Dubai prince's ex-wife from Azerbaijan kidnapped
Today / 06:00
|
735

Dubai prince's ex-wife from Azerbaijan kidnapped

Dubai prince's ex-wife from Azerbaijan Zeynab Javadli and her three daughters kidnapped by Dubai police. Lawyer appeals to UN.

WORLD →
0
Lebanon and Israel agree ceasefire
Today / 05:31
|
713

Lebanon and Israel agree ceasefire

Lebanon and Israel reached a ceasefire agreement mediated by the US, including Hezbollah disarmament and security zones.

WORLD →
0
Trump $250 bill: When will it be released?
Today / 05:30
|
353

Trump $250 bill: When will it be released?

Treasury Secretary Scott Bessent says the $250 bill with Trump's portrait depends on Congressional approval. If rejected, the administration will not push it.

WORLD →
0
...
Money Laundering Searches in 50 Addresses in Armenia | Bond.az