Samvel Karapetyan Faces New Charges: Fraud, Tax Evasion | ReOpen
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New Charges Filed Against Businessman Samvel Karapetyan
16 JUL 2025 07:26
New Charges Filed Against Businessman Samvel Karapetyan

New Charges Filed Against Businessman Samvel Karapetyan

16 JUL 2025 07:26
New charges have been brought against businessman Samvel Karapetyan.
The Investigative Committee informed 1lurer.am about this. Accordingly, "public criminal prosecution has been initiated against one person under Article 46, Part 3, Point 2 of Article 290 of the Criminal Code (organizing the non-payment of taxes, duties, or other fees in particularly large amounts), Part 3, Point 3 of Article 296 (money laundering in particularly large amounts), and Article 46, Part 3, Point 3 of Article 255 (organizing fraud in particularly large amounts)."
We had previously reported that on June 18, the court had granted the Investigative Committee's motion: a decision was made to detain the businessman for two months.
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