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

Russia shot down 65 Ukrainian drones

Fire razes through over 170 buildings in Japan

U.S. secretly drafting new plan to end Ukraine war

Spain to provide €615M military aid to Ukraine

Trump says the US open to deal with Iran

Saudi Arabia and Israel will buy US F-35 jets

Saudi Arabia may normalize ties with Israel

Turkiye strengthens ties with Azerbaijan - Fidan

Zelensky will meet Erdogan in Turkiye

Trump meets Saudi Crown Prince Bin Salman

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