“Russian Money Laundering in Armenia. New Discovery”
October 10, 13:00

Viktor Ter-Hovsepyan, the son of former Prosecutor General Suren Osipov, and Russian businessmen have carried out a big procedure of money laundering in Armenia, which escaped the attention of law enforcement authorities:  Arthur Sakunts, head of the Helsinki Citizens' Assembly Vanadzor Office and Marina Poghosyan, Head of the “Veles” Law firm, spoke about this and presented some details during the press conference at Media Center on October 10. 

Read more.

Print Friendly and PDF
More
New procedure for drug provision in Armenia: restriction of the right to health or improvement of the sector?
Armenian Media Discourse on the Nation-Army Concept-2017: presentation of survey results
National Assembly monitoring: monitoring results of the 1st and 2nd sessions of the 6th convocation parliament
“POSSIBLE IMPACT OF US SANCTIONS ON ARMENIA FOR ENGAGING IN MILITARY DEALS WITH RUSSIA”
‘THE FATE OF ZVARTNOTS AIRPORT OLD BUILDING: ASSESSMENT OF THE NEW DRAFT’
Legal appraisal of the CC ruling. closed-door auction and sale of community lands was declared unconstitutional
ECONOMIC PROMISES OF THE RULING FORCES AND THE REALITY: WHAT HAVE THEY PROMISED AND WHAT ARE THEY DOING?
Psychosocial Support in the Field of Oncology in Armenia
RIGHT TO FREEDOM OF EXPRESSION: WHAT ARE THE BOUNDARIES?
“Environmental Disaster in Lori: The Consequences of Akhtala Mountain Enrich Combinat”
HUMAN RIGHTS PROTECTION IN THE ARMED FORCES: REGRESS OR PROGRESS?
“The 4th President of Armenia: a Ceremonial Position or a Weighty Political Figure?”
“Report on Violations of Conscripts’ Rights during the Conscriptions in 2016-2017”
Follow us on social networks
Registration of events
Services
Videos
Press Releases
Armenia-Turkey Events