“Massive Corruption Scandal: 14 Government Employees Arrested for Embezzling Over 700,000 Euros from Restaurants, Hotels, and Shops”
14 municipal and administrative employees in Armenia have been arrested for embezzling funds from businesses. The suspects were found in possession of over €439,000 and other items. They facilitated corruption by accepting bribes and received amounts ranging from €6,000 to €16,000 from businesses. The investigation uncovered 47 instances of illicit activities.
“Former Yerevan Official Questioned in Million-Dollar Embezzlement Scandal: Investigations Underway”
Former Yerevan official questioned for embezzling nearly 1 million in funds from the Municipal Administration. Investigations underway. Former head of sanitation now under scrutiny. Municipality plagued by corruption. Find out more in today’s newspaper edition.
“Corruption Scandal Shakes Armenian Community in the U.S.: Prominent Figures Charged with Embezzlement and Bribes”
U.S. authorities accuse members of Armenian community in U.S. of embezzlement. One executive, Henry Kouyoumjian, charged with accepting bribes. Another, Irada Akhundova, found guilty of extortion. Payments believed to influence Armenian officials. Akhundova served as president of non-profit org and held leadership position at a local bank. Kouyoumjian claimed to represent Azerbaijan’s energy sector, previously visited on official delegations. Investigation reveals their involvement with Azerbaijan’s telecom sector. Akhundova received medal from Azerbaijani President.
“Major Embezzlement Case Unveiled: Large Quantities of Drugs Seized in Border Bust”
The investigation uncovered a major embezzlement case involving a significant amount of narcotics. A woman and man were apprehended at a border crossing with large quantities of methamphetamine, heroin, and marijuana-like substances. Further investigation revealed that they, along with another individual, planned to bring the drugs from Iran to Armenia. The woman’s previous involvement in a similar incident led to the discovery of the ongoing operation. On April 17, 2024, the last suspect responsible for organizing the transportation appeared in court. The investigation is ongoing to uncover all members of the criminal group involved in the drug trade.
Prime Minister Pashinyan Expresses Concern Over Agricultural Fertilizer Subsidy, Potential Embezzlement Risks
Prime Minister Pashinyan expresses concern over agricultural fertilizer subsidy, noting incidents of embezzlement. He calls for better control of funds and efforts to improve rural infrastructure. Read more on NEWS.am.
“Boca Raton Woman’s Lavish Lifestyle Funded by $8.5 Million Embezzlement Scandal Comes to Court, Miami Herald Reports”
A woman accused of embezzling $8.5 million to fund her luxury lifestyle will face court. The 60-year-old resident of Boca Raton, Florida, used company credit cards for personal expenses, including plastic surgery and extravagant purchases. She also spent big on trips and luxury brands. Previously convicted, she served three years in prison and must repay over $8.6 million.
“High-profile Embezzlement Case Heads to Criminal Court: Defense of Judiciary Head Appeals for Public Transportation and Multiple Lawyers”
The Criminal Court of Cassation will consider the appeal filed by the defense of the head of the judiciary on March 12, 2024. The defense of “M.J Investment” LLC demands public transportation and 4 lawyers, with a remaining balance of AMD 631,572,000. The court will also consider an appeal related to the son of the former head of the department, Tigran Khachatryan, who is suspected of embezzlement.
“Former Mayor of Stepanavan Faces Embezzlement and Abuse of Power Charges; Widespread Corruption Exposed in Investigation”
Former Stepanavan Mayor charged with embezzlement and abuse of power by Armenian authorities. Investigation reveals widespread corruption in municipality. Arrests made, highlighting commitment to fighting corruption in Armenia.
“Supreme Court Announces Continuation of Arrest for Former Armenian Finance Minister, Gagik Khachatryan, as Investigations into Embezzlement Charges Against his Family Intensify”
The Supreme Court announced the continuation of Gagik Khachatryan’s arrest, along with new charges against his son and brother. The Khachatryan family’s legal team seeks to clarify the complex context and refute the accusations, emphasizing that no significant violations have been found in their tax payments. They hope the trial will focus on real facts rather than abstract numbers.
Yerevan City Hall’s Accounting Manager Indicted for Embezzling City Budget; Indian Citizen Identified as Suspect
Yerevan City Hall’s accounting manager indicted for embezzling from city’s budget. Incident involving bus & rock hurling reported. Loss of 280,000 AMD. Suspect identified as Singh Harmadin, Indian citizen. Measures taken to inform relevant authorities.