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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Publications

Court Verdicts

 
Year 2014
 
  • Case No. ARD/0071/01/14/  charges pressed against Armen Sadovichiy, pursuant to Part 1, Article 190 of the Criminal Code of the Republic of Armenia.
 
Year 2013
 
  • Case No. ESHD/0008/01/12: charges pressed against Nareg Hartunyan, pursuant to Clause 1, Part 2, Article 190 of the Criminal Code of the Republic of Armenia….

 

  • Case No. EKD/0044/01/13: charges pressed against Levon Matinyan, pursuant to Part 1, Article 177; Clause 2, Part 2, Article 177; Clause 1, Part 3, Article 177; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.

 

  • Case No. LD/0040/01/13: charges pressed against Henrik Grigoryan, pursuant to Part 1, Article 181; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.
Year 2012
  • Case No. EKD/0252/01/11: charges pressed against Dragosh Ionut Botezatu, pursuant to Clauses 1 and 2, Part 3, Article 177; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

  • Case No. EKD/0056/01/12: charges pressed against Anjela Qamara, pursuant to Clause 1, Part 2, Article 181; Clauses 1 and 2, Part 2, Article 184; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.
Year 2011
  • Case No. EKD/0319/01/10: charges pressed against Ashot Aleksan Hakobyan, pursuant to Clause 1, Part 3, Article 190; Clause 1, Part 3, Article 178; Part 2, Article 325 of the Criminal Code of the Republic of Armenia.

  • Case No. EAND/0071/01/11: charges pressed against Mikayel Ruben Tumasyan, pursuant to Clauses 1 and 2, Part 3, Article 177; Clause 2, Part 3, Article 203; Clause 2, Part 3, Article 190; Part 1, Article 38-325 of the Criminal Code of the Republic of Armenia.

  • Case No. EKD/0088/01/11: charges pressed against Adi Ioan Blaga, pursuant to Clause 2, Part 2, Article 190; Clauses 1 and 2, Part 3, Article 177 of the Criminal Code of the Republic of Armenia.

  • Case No. GD5/0038/01/10: charges pressed against Karen Vardges Ghasaboghlyan, pursuant to Clause 2, Part 2, Article 178; Clause 1, Part 3, Article 179; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

  • Case No. GD/0023/01/10: charges pressed against Armen Robert Baghdasaryan and Khachatur Ruben Shaboyan, pursuant to Clause 1, Part 3, Article 179; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

 

Year 2010
  • Case No. SD/0072/01/10: charges pressed against Hovik Asatur Bakhshyan, pursuant to Clause 1, Part 3, Article 179; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

  • Case No. EKD/0117/01/10: charges pressed against Hitesh Saraogi, pursuant to Clause 2, Part 2, Article 203; Clause 1, Part 2, Article 34-178; Clause 2, Part 2, Article 34-190 of the Criminal Code of the Republic of Armenia.

  • Case No. LD/0144/01/10: charges pressed against Loris Mukuch Ghazaryan, pursuant to Clause 2, Part 2, Article 181; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.

  • Case No. EKD/0090/01/09: charges pressed against Arsen Hayk Sargsyan, pursuant to Clause 1, Part 3, Article 177; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

    Year 2009
    • Case No. EMD/0082/01/09: charges pressed against Amalya Stepan Matulyan, pursuant to Clauses 1 and 2, Part 3, Article 132; Clauses 3 and 4, Part 2, Article 132.1; Clause 1, Part 2, Article 190; Part 1, Article 325; Part 1, Article 38-329 of the Criminal Code of the Republic of Armenia.

    • Case No. EKD/0094/01/09: charges pressed against Cornel Constantin Stangaciu, pursuant to Clause 1, Part 3, Article 203; Clauses 1 and 2, Part 3, Article 177; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

    • Case No. EKD/0072/01/09: charges pressed against Vazgen Hambardzum Pkhrikyan, pursuant to Clause 2, Part 2, Article 177; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.

    • Case No. EKD/0073/01/09: charges pressed against Mariam Mikayel Harutyunyan, pursuant to Clause 2, Part 2, Article 177; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.

    • Case No. EKD/0022/01/09: charges pressed against Vardan Tigran Avetisyan, pursuant to Clause 1, Part 3, Article 177; Clause 1, Part 3, Article 190 of the Criminal Code of the Republic of Armenia.

    • Case No. EADD/0041/01/08: charges pressed against Volodya Tsatur Ghukasyan, pursuant to Part 4, Article 200; Part 1, Article 190 of the Criminal Code of the Republic of Armenia.

    • Case No. EKRD/0021/01/09: charges pressed against Oliver Raducu Marian, pursuant to Clauses 1 and 2, Part 3, Article 177 of the Criminal Code of the Republic of Armenia, and against Daniel Florin Feraru, pursuant to Clauses 1 and 2, Part 3, Article 177; Clauses 1 and 2, Part 2, Article 190 of the Criminal Code of the Republic of Armenia.

    Year 2006
    • Verdict No. 1/11-2006 issued on July 31, 2006 by the Court of First Instance in Lori Region of the Republic of Armenia
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