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Armenian Ambassador to Israel charged with money laundering | ARMENPRESS Armenian News Agency 11:36, 19 April, 2021 YEREVAN, APRIL 19, ARMENPRESS. The Armenian Ambassador to Israel Armen Smbatyan is charged with money laundering and accessory to misconduct in a case involving a former Cabinet member. Announcing the criminal charges, the Committee of Investigations said Monday that its investigation revealed that Smbatyan allegedly fraudulently helped the former Armenian minister of culture H.P. to launder 550,000 dollars in proceeds from the sale of a building of historic-cultural significance located at 3 Abovyan Street in Yerevan. Smbatian was also the head of the Armenian Association of Cultural Cooperation with Foreign Countries, and the then-minister was his deputy during that time. The building in question was allegedly fraudulently acquired by the association before being allegedly sold to an offshore company registered at the British Virgin Islands, in turn belonging t

British virgin islandsStepan kocharyanArmen smbatyanArmenian association of cultural cooperationCommittee of investigationsArmenian ambassadorIsrael armen smbatyanArmenian associationCultural cooperationForeign countriesபிரிட்டிஷ் கன்னி தீவுகள்குழு ஆஃப் விசாரணைகள்ஆர்மீனியன் தூதர்ஆர்மீனியன் சங்கம்கலாச்சார ஒத்துழைப்புவெளிநாட்டு நாடுகள்