As we have already reported, the preliminary investigation of the criminal proceedings on the scenes of the Former Large Chief of Vanadzor Community ended in the General Department of the Examination of the RA Investigative Committee.
During the preliminary investigation of the criminal proceedings, it turned out that former head of Vanadzor community, the company's director GS Legalized the property received by criminal proceedings. In particular, the latter have signed for formal sales and false documents, with invoices, have distorted the criminal origin of 3,50 million 901 IDs of 987 AMD.
GS Public Criminal Prosecution has been filed under Article 457, Part 2 of the Criminal Code (documents, stamps, stamps, files, stamps, stamps, stamps, stamps, stamps, stamps (3rd amount of money laundering).
During the preliminary investigation of the criminal proceedings, it turned out that GS was not in Armenia. He was declared wanted for the latter.
During the preliminary investigation, GS was discovered by the employees of the Ministry of Internal Affairs of the Ministry of Internal Affairs of the Ministry of Internal Affairs and submitted to the investigation body.
Detention was used as a precautionary measure against the latter.
The criminal proceedings were sent to the Supervisory Prosecutor.
