Armenia’s law enforcement agencies conduct simultaneous searches at more than 70 different addresses within the framework of more than a dozen criminal cases under the investigation committee’s proceedings.
The leader of the “Prosperous Armenia” party appeared in the center of large-scale operations Gagik Tsarukyan the private house and its related business structures.
The RA Investigative Committee officially confirmed the fact of mass investigative measures. The forces work both in the politician’s personal residence and in dozens of commercial companies owned by him.
According to circulating press reports, these large-scale operations may be related to criminal proceedings related to alleged cases of money laundering and tax evasion.
However, the Investigative Committee has so far refrained from providing official clarifications on specific charges or articles, preferring to wait for a certain stage of pre-investigation activities to be completed.
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