Axar.az
UP

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
See also

Cavushoghlu discussed Afghanistan with his French counterpart

The death toll from coronavirus in Russia exceeded 196,000

Iran's daily COVID-19 deaths decline to 364

Kremlin: Putin to vote in parliamentary elections online

Erdogan will meet with Putin immediately after the US

Germany rejected the appeals of 353 Azerbaijanis

Turkey neutralizes 6 terrorists in northern Iraq

Putin: The US and NATO allies run away from Afghanistan

US tech giants remove Navalny voting app on election day

Armenians from Karabakh hold a protest action

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