26/11/2018 18:28
Serzh Sargsyan’s former chief bodyguard and his spouse charged with money laundering
A criminal case has been filed in the Special Investigation Service against former chief bodyguard of Armenia’s third president Serzh Sargsyan, Vachagan Ghazaryan and his spouse Ruzanna Beglaryan for money laundering, SIS press service reports.
According to the materials acquired during the investigation of a criminal case by the SIS, it has been revealed that the couple has factually managed the income received from the activity of Yans complex.
During 2013-2018 May they organized evasion of taxes amounting to 771 million AMD by the mentioned complex.
According to the materials, to cover the criminal source of their means Ghazaryan and Beglaryan converted the money deposing them in different banks of Armenia and received incomes. They also acquired real estate property, rented them and received income.
Investigation is underway.
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