UP

Million dollars fraud in US - Armenians confessed

Home page World
12 Punto 14 Punto 16 Punto 18 Punto
Million dollars fraud in US -

US Armenian Artashes Darbinyan announced that, he had participated in the fraud scheme to steal large amounts of money.

Axar.az informs that, another colleague of Darbinyan, ORBEL Akopyan said that he also had participated in money laundering. Darbinyan said, he had been organizing collection of financial assets through e-mails.

Both of them are accused of seizing 1.66 million fraud.

Date
2016.12.14 / 16:36
Author
Sakina Jafar
See also

Lavrov arrives in Antalya for Diplomacy Forum

Macron warmly welcomes Meloni at Elysee Palace - Video

Slovenian president urges renewed EU talks with Russia

Russia, India formalize military deployment agreement

Lukashenko says US should learn democracy from Belarus

Iran says Hormuz transit requires prior approval

Germany may join Hormuz security mission, Merz says

Trump says Iran deal possible 'in a day or two'

Trump says Iran agrees to never close Strait of Hormuz

Turkiye proposes Armenia join regional trilateral format

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla