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Armenian advocate summoned to Armenia National Security Service

Armenian advocate summoned to Armenia National Security Service
news.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.am Daily Mail and Mail on Sunday newspapers.

Ruben Hayrapetyan , Anna Vardapetyan , Artur Ayvazyan , Amram Makinyan , Rafik Hayrapetyan , Ruben Davtyan , Investigation Department Of The National Security Service , Investigative Committee Of Armenia , National Security Service Of Armenia , Football Federation Of Armenia Ruben Hayrapetyan , National Security Service , Head Of The Criminal Police Department , Nikol Pashinyan , Legal Affairs Anna Vardapetyan , Football Federation , Armenia Ruben Hayrapetyan , Criminal Police Department , Prosecutor General , Investigative Committee , Particularly Important Cases Artur Ayvazyan , Investigation Department , ரூபன் டவடியன் , விசாரணை துறை ஆஃப் தி தேசிய பாதுகாப்பு சேவை , விசாரணை குழு ஆஃப் ஆர்மீனியா , தேசிய பாதுகாப்பு சேவை ஆஃப் ஆர்மீனியா , தேசிய பாதுகாப்பு சேவை ,

Publication on Armenia PM assistant, investigator, and lawyer's report are at National Security Service

Publication on Armenia PM assistant, investigator, and lawyer's report are at National Security Service
news.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.am Daily Mail and Mail on Sunday newspapers.

Ruben Hayrapetyan , Nikol Pashinyan , Anna Vardapetyan , Artur Ayvazyan , Amram Makinyan , Rafik Hayrapetyan , Investigative Committee Of Armenia , Football Federation Of Armenia , National Security Service , Investigative Committee , Prime Minister Nikol Pashinyan , Prosecutor General , Football Federation , விசாரணை குழு ஆஃப் ஆர்மீனியா , கால்பந்து கூட்டமைப்பு ஆஃப் ஆர்மீனியா , தேசிய பாதுகாப்பு சேவை , விசாரணை குழு , ப்ராஸெக்யூடர் ஜநரல் , கால்பந்து கூட்டமைப்பு ,

Four additional members of Los Angeles-based fraud ring indicted for exploiting COVID relief programs

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Manuk Grigoryan, of Sun Valley, California; Arman Hayrapetyan, of Glendale, California; Edvard Paronyan, of Granada Hills, California; and Vahe Dadyan, of Glendale, were each charged in a superseding indictment filed in the Central District of California with one count of conspiracy to commit wire fraud and bank fraud and one count of conspiracy to commit money laundering. ....

United States , Sun Valley , Los Angeles , Granada Hills , Christopher Fenton , Marietta Terabelian , Jayn Johnson , Richard Ayvazyan , Tracyl Wilkison , Iuliia Zhadko , Tamara Dadyan , Kristi Johnson , Ryanl Korner , Mariaa Audero , Nicholasl Mcquaid , Vahe Dadyan , Arman Hayrapetyan , Scott Paetty , Manuk Grigoryan , Artur Ayvazyan , Weston King , Brian Faerstein , Department Of Justice , Justice Department Fraud Section , Office Of Inspector , Small Business Administration Office Of Inspector ,

Lawyer: Armenia PM Pashinyan should be included as defendant

Lawyer: Armenia PM Pashinyan should be included as defendant
news.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.am Daily Mail and Mail on Sunday newspapers.

Ruben Hayrapetyan , Nikol Pashinyan , Anna Vardapetyan , Artur Ayvazyan , Amram Makinyan , Rafik Hayrapetyan , Investigation Department , Investigative Committee Of Armenia , Football Federation Of Armenia , National Security Service , Football Federation , Lawyer Amram Makinyan , Criminal Code , Prosecutor General , Investigative Committee , விசாரணை துறை , விசாரணை குழு ஆஃப் ஆர்மீனியா , கால்பந்து கூட்டமைப்பு ஆஃப் ஆர்மீனியா , தேசிய பாதுகாப்பு சேவை , கால்பந்து கூட்டமைப்பு , குற்றவாளி குறியீடு , ப்ராஸெக்யூடர் ஜநரல் , விசாரணை குழு ,

Gran Jurado de Los Ángeles acusa a 4 personas por posible fraude con fondos covid-19

Gran Jurado de Los Ángeles acusa a 4 personas por posible fraude con fondos covid-19
elpais.cr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elpais.cr Daily Mail and Mail on Sunday newspapers.

United States , Richard Ayvazyan , Artur Ayvazyan , Tamara Dadyan , Vahe Dadyan , Manuk Grigoryan , Administration Of Small Businesses , Department Of Justice , South West , Small Businesses , Relief And , Edvard Paronyan , ஒன்றுபட்டது மாநிலங்களில் , துறை ஆஃப் நீதி , தெற்கு மேற்கு , சிறிய வணிகங்கள் , துயர் நீக்கம் மற்றும் ,