Armenian Investigative Committee conducts searches at 51 locations simultaneously

The Investigative Committee (IC) of Armenia is currently conducting simultaneous searches at 51 different locations.

The IC reported that “the heads of several companies were engaged in large-scale money laundering, embezzlement, and tax evasion. It is noted that criminal prosecution has been initiated against 11 individuals. Five of them have been arrested, one is under house arrest, one is detained, and four others are wanted.

All these actions are linked to the search at the headquarters of the Electric Networks of Armenia.