300 Million Dollars from the ‘Washed’ 9 Billion Has Reached Armenia

Armenian businessman Ruben Vardanyan has brought 300 million dollars to Armenia through his investment private bank, "Troika Dialog." This information is reported by the Баграмян 26 Telegram channel, which notes that this amount comes from the "washed" 9 billion dollars that have reached Armenia through Armenian banks.

The publication mentions that law enforcement agencies are more interested in cases involving the forgery of documents using the signatures of Armenian citizens working in the Russian Federation, which were subsequently used for laundering hundreds of millions of dollars. In this context, security forces suspect that there is a construction company that has provided the details of Armenians to "Troika Dialog."

Баграмян 26 adds that simultaneously, Armenian security forces are cautious and are also advancing the hypothesis that it is possible Ruben Vardanyan did not know that the data of his compatriots were used in criminal schemes. This assumption is based on the fact that Vardanyan is making investments in the Armenian economy.