On May 5, 2025, the prosecutor presented the criminal proceedings approved by the accusatory conclusion of money laundering against the RA Ambassador Extraordinary and Plenipotentiary of the Republic of Armenia, the Prosecutor General's Office reported.
According to the criminal proceedings under the initial agency of the Prosecutor General's Office, the AA, the RA Ambassador Extraordinary and Plenipotentiary to the Holy See, has acquired and used, actually owned and managed the criminal property, hiding and distorting the criminal of that property. Origin, affiliation, real nature and source of origin.
In particular, the RA Ambassador Extraordinary and Plenipotentiary MM and his accomplices in the Human Rights Organizations have been circulated in 2010-2017. The 24 million 798 thousand euros, who were criminalized, and his accomplices were legalized by various organizations registered in an organization registered abroad, including various organizations registered, and acquired real estate.
The 48% share of Shant LLC was purchased in the way.
In particular, LA has reached an agreement with the founder and shareholder of "Shant" LLC through the organization registered abroad to purchase 48% of the Shant LLC. For this purpose, a loan agreement was formally signed between organizations belonging to MM and other accomplices in December 2011, according to which one of the organizations undertook to provide 5 million 10 thousand US dollars to the other organization. Two days after the signing of the agreement, $ 5,10,000 was transferred to the account of the other organization, on December 22, 2011, $ 5 million was transferred to the founder of Shant LLC in the Republic of Armenia.
As a result, on December 27, 2011, a contract for sale of Shant LLC statutory capital was signed between the founding of Shant LLP, which acquired the 48% share of Shant LLC for 97 million 594 thousand drams.
After a while, LA and Former Ambassador Extraordinary and Plenipotentiary of the Republic of Armenia to the Holy See, with a classmate of the MM, have already taken the real nature of the 48% share of "Shant" LLC, and the management of the management method. As a result, the A.M. The 48% share of Shant LLC has acquired a thousand drams.
On April 30, 2025, the prosecutor initiated a public criminal prosecution on paragraph 1 of Article 190, 2007 (Money laundering property) and the criminal proceedings on May 5, 2010, approved the criminal court of the first instance of Yerevan.
