Local and state government agencies in Armenia continue to sign contracts worth billions of drams from a company whose owner and director is accused of defrauding the government of 256 million drams (US$661,000) in 2020.
Armenian law enforcement has issued an all-points bulletin for Mihran Poghosyan former head of the country’s Compulsory Enforcement Service (CES), in connection with the May 17 seizure of one ton of cocaine allegedly smuggled into Armenia in boxes of
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A Yerevan court today decided to keep former Armenian Prosecutor General Aghvan Hovsepyan, arrested in September 2021 on embezzlement, bribery and money laundering charges, in pre-trial detention.
Armenia’s Anti-Corruption Committee reports that it has amassed evidence that Aghvan Hovsepyan did engage in embezzlement, bribery and money laundering when serving as the country’s Prosecutor General and Investigative Committee Chair.