Five illicit enrichment suspects under criminal prosecution in Armenia, says attorney general
Five individuals are under criminal prosecution in Armenia at the moment on suspicion of illicit enrichment, Armenia’s Prosecutor General Artur Davtyan told lawmakers in the parliament on Friday, commenting on a question by Bright Armenia MP Arkadi Khachatryan.
He reminded the law on criminalizing illicit enrichment entered into force one and a half year ago.
He also said last year saw an increase in money laundering investigations against the previous year. “We had no money laundering cases in 2017, while 7-8 criminal cases were launched into money laundering in 2018,” he said.
According to the official, the increase in criminal investigations into corruption offences will lead to more revelations of money laundering cases.
Տեքստում սխալ կամ վրիպակ նկատելու դեպքում, ուղարկեք խմբագրին հաղորդագրություն` նշելով տվյալ սխալը, այնուհետև սեղմելով Ctrl-Enter:
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