The Name of Several Armenian Companies and a Major Entrepreneur in Money Laundering Story

The Telegram channel Baghramyan 26, citing its credible source, notes: “Armenian law enforcement agencies are investigating how the money laundering allegations attributed to Ruben Vardanyan are related to Armenia.”

The source of the outlet indicated that if it is determined that the process has any direct connection to the state, law enforcement will be instructed to take drastic measures.

According to the media, dozens of Armenian companies are involved in this story, including Gagik Tsarukyan, the leader of the Prosperous Armenia party.