Legalization of illicit income
On September 11 officers of Mush police division detained Magda Gh., DOB 1979, in one of the houses located on SaVoyan street, Gyumri . The woman had been wanted by law enforcers of Sochi city, Russia, charged for legalization of illicit income since March 15.
Note: Everyone charged with a criminal offence shall be presumed innocent until proven guilty in a manner prescribed by the Criminal Procedure Code of the Republic of Armenia and found guilty by a court decision that has entered into legal force.