Former top officials accused of money laundering

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The Investigative Committee of Armenia has said in a statement that as a major investigation has revealed a large-scale money laundering scheme by Gor Davtyan, a member of the Armenian Society for Cultural Relations and Cooperation with Foreign Countries NGO board, Armen Smbatyan, who was the director of AOKS LLC, chairman of the mentioned NGO and a former Ambassador of the Republic of Armenia to Israel, and Hasmik Poghosyan, aformer Minister of Culture of Armenia.

The investigation in parts of Armen Smbatyan and Gor Davtyan is over, and their case was sent to the Prosecutor’s Office for further referral to court.

The investigation of the other accused, Hasmik Poghosyan, is underway, she has been declared wanted, an arrest warrant has been issued.

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