Showing posts with label Levon Markos. Show all posts
Showing posts with label Levon Markos. Show all posts

Tuesday, May 8, 2007

Armenia's Former Foreign Minister Accused of Money Laundering



All that dirty money has to get cleaned somehow!
...Alexander Arzumanyan and the country's former deputy defense minister Vaan Shirkhanyan, founders of the public organization, Civil Disobedience Movement, had agreed with Levon Markos, a Russian national, who has been wanted for financial fraud since 2005, to transfer and launder money in April. It was established that on April 27 the three offenders transferred $180,000 to nine front parties through a bank in Yerevan.

Last Saturday investigators found foreign currency in the two former politician's flats, including $55,400 in cash in Arzumanyan's apartment.
Filthy. Disgusting. Shameful.

Source: RIA Novosti