Axar.az
UP
21 January 2018


Million dollars fraud in US - Armenians confessed

Home page World
12 Punto 14 Punto 16 Punto 18 Punto

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
Comments
loading...
See also

Assad condemns Turkey’s 'support for terrorism'

3D-Printed rocket successfully blasts off from New Zealand - Video

Iran Army to stage massive drills at Sea of Oman

Mexico’s homicide rate hits record high

‘East Jerusalem must be capital of Palestine’

Iraq, Turkey mountains need to be cleared of terrorists

France demands urgent UNSC meeting over Turkish operation

Turkey's Afrin operation to create 30 km deep safe zone

London mayor says Trump sounds like ISIL

Europe readies riposte Trump's 'America First' push in Davos

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