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Former Official Accused Of Money Laundering

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  • Former Official Accused Of Money Laundering

    FORMER OFFICIAL ACCUSED OF MONEY LAUNDERING

    Daily Mail - Charleston, WV
    May 9 2007

    YEREVAN, Armenia -- Armenia's former foreign minister has been
    detained on suspicion of money laundering, security officials said,
    in a probe that prompted criticism from opposition lawmakers.

    Police detained Alexander Azrumanian on Monday, just two days after
    investigators allegedly found $55,400 in foreign cash in his apartment,
    the National Security Service said.

    Azrumanian and former Deputy Defense Minister Vaan Shirkhanian
    traveled to Moscow last month and allegedly agreed with a Russian
    citizen to transfer thousands of dollars to Armenia, the security
    service said.

    From: Emil Lazarian | Ararat NewsPress
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