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'Money Laundering': $123,000 Allocated For Collecting Information On

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  • 'Money Laundering': $123,000 Allocated For Collecting Information On

    'MONEY LAUNDERING': $123,000 ALLOCATED FOR COLLECTING INFORMATION ON REFUGEES IN ARMENIA

    'Money Laundering': $123,000 Allocated for Collecting Information on
    Refugees in Armenia The State Migration Service of the RA Ministry of
    Territorial Administration has allocated 50 million 146 thousand AMD
    (about $123 thousand USD) in 2013 for the development and exchange
    of information on refugees, reports local daily Zhoghovurd.

    According to documents in the newspaper's possession, this amount has
    been given to the state non-profit organization Computer Center, tasked
    with collecting, processing, and archiving information on refugees.

    "That money laundering occurs mainly through such programs is known
    to many. However, another fact is noteworthy here: the migration
    service has allocated about 14 million AMD to the state non-profit
    organization Dormitories for maintenance work in the buildings housing
    refugees. That is, almost 3.5 times more money is spent on collecting
    information on refugees than on meeting the needs of [those] refugees,"
    reports the paper.

    10.02.2013 15:13 epress.am

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