The Investigative Committee reports that the investigation against 3 individuals for the alienation of property worth around 200 million and aiding in money laundering has been completed.
"In the Main Investigation Department for Crimes Against the State, Constitutional Order, and Public Safety of the Investigative Committee, an investigation is underway regarding the illegal alienation of a public building with an area of 451.1 square meters located at 38/1 Pushkin Street, number 59, which is the property of the Republic of Armenia and was handed over for use by the State Linguistic University named after V. Brusov, as well as the commission of money laundering in particularly large amounts and aiding these actions by seven individuals.
During the investigation, the criminal proceedings against A.A., G.G., and A.Av. for abuse of power or exceeding their official powers with prior agreement, as well as aiding in money laundering in particularly large amounts, have been sent to the supervising prosecutor with an accusatory conclusion.
The investigation regarding the other individuals continues," the statement said.
Notice: A person accused of a crime is presumed innocent until proven guilty in accordance with the procedure established by the Criminal Procedure Code by a court decision that has entered into legal force.
