As a result of recent searches conducted at the headquarters of Tashir Group, two individuals have been arrested. This was confirmed by Armenia’s Investigative Committee, reports 1Lurer.am .

“Public criminal prosecution has been initiated against four individuals under Article 296, Part 3, Point 3 of the Criminal Code (money laundering in especially large amounts). Two have been detained, and motions have been filed with the court to impose detention as a preventive measure for the other two,” the Investigative Committee stated.

The searches were carried out as part of a criminal investigation concerning large-scale money laundering, as well as the evasion of taxes, duties, or other mandatory payments in significant amounts, according to the Committee.