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Woman Wanted by Kazakhstani Law Enforcement Officers on Charges of Building a Financial Pyramid Detained in Yerevan

05.12.2023 12:12 Detection of Wanted persons
Woman Wanted by Kazakhstani Law Enforcement Officers on Charges of Building a Financial Pyramid Detained in Yerevan

As a result of the operative-investigative measures undertaken by the criminal detectives of the MIA Main Department of Criminal Police, 59-year-old Lyudmila T. was found in one of the buildings of Yerevan’s South-Western block and taken to theMalatya police division. She had been wanted by the law enforcement officers of the Republic of Kazakhstan since May 17, 2022, on charges of building a financial pyramid.
Arrest has been selected as a measure of restraint.
The initiator of the intelligence has been notified of the detection.

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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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