The preliminary investigation of the criminal proceedings initiated by a group of persons in connection with the case of sale of fake banknotes in the General Department of Investigation of Specially Important Cases of the RA Investigative Committee has been completed. RA Investigative Committee informs about this.
“During the preliminary investigation, it was found that MH, together with his acquaintances RA, E.K., NK, in the period from May to December 2025, sold a total of 1 AMD 100,000, 20 AMD 50,000, 1 AMD 20,000, 5 AMD 10,000 to different people. Counterfeit AMD banknotes, fraudulently stealing 1 million 149 thousand 860 AMD property.
MH, RA, EK and NK were charged with 29 counts of counterfeiting and fraud.
House arrest was applied to MH and RA as a preventive measure, and administrative control was applied to E.K. and NK.
The criminal proceedings were sent to the supervising prosecutor with an indictment,” the message reads.
Notice: the person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the Code of Criminal Procedure by a legally binding court verdict.
—
Disclaimer: This article was contributed and translated into English by Yeghisabet Arthur. While we strive for quality, the views and accuracy of the content remain the responsibility of the contributor. Please verify all facts independently before reposting or citing.
Direct link to this article: https://www.armenianclub.com/2026/04/28/verelq-a-group-of-people-sold-fake-banknotes-in-29-episodes/