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

CENTCOM rejects Iranian claims on US military deaths

US expands sanctions on Iran’s oil, financial networks

Houthi missile hits Saudi fighter jet - Video

Syria’s Jabsa gas pipeline targeted in explosion

Russian oil companies ready to supply diesel fuel to US

Israeli forces demolish military positions in Syria

Russia adds journalist Nevzorov to terrorism list

Putin: Ukrainian attacks caused little refinery damage

Iran says tanker caught fire in restricted area of Hormuz

Houthis claim attack on Saudi military HQ in Aden

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