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On a charge of fraud and «Money laundering»

20.11.2012 11:37 Detection of Wanted persons

On November 19 at 20:30 the police officers of Nor-Nork police division detained Ervand Kh., born in 1957, from one of the buildings of Tumanyan quarter in Avan, who had been wanted by the U.S. Interpol CNB on a charge of fraud in the sphere of health care service and “money laundering". 

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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.

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