The Investigative Committee of Armenia is conducting searches at 51 addresses simultaneously, EDnews reports, citing the committee.
It was noted that this is related to the actual leaders of a number of companies carrying out money laundering of particularly large amounts, embezzlement, and tax evasion. Criminal prosecution has been initiated against 11 people: five of them have been arrested, one has been released on bail not to leave the country, another one has been detained, and four more people are wanted.
All these steps are related to the search conducted at the head office of the Electric Networks of Armenia CJSC.
