VIP Armenia Community - View Single Post - MONEY LAUDERING ATTEMPT FAILS: TWO DIFFERENT VERDICTS IN NAYIRIT CASE

VIP Forums Group · 15 Dec 12, 15:04

Through the efforts of the RA Ministry of Finance, yet a new case of money laundering was prevented.Both the police and the prosecutor's office knew about the attempt but did nothing. They knew who was b...

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15 Dec 12, 15:04	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 67	MONEY LAUDERING ATTEMPT FAILS: TWO DIFFERENT VERDICTS IN NAYIRIT CASE Through the efforts of the RA Ministry of Finance, yet a new case of money laundering was prevented.Both the police and the prosecutor's office knew about the attempt but did nothing. They knew who was b... More...