Treating the Seizure of a Legal Entity’s Bank Account Funds as a “Frozen” or “Blocked” Bank Account Is Unlawful: Prosecutor’s Office Upholds Defense Complaint

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Armenian citizenship fraud charges

Foreign Nationals Who Submitted Forged Ethnic Certificates for Armenian Citizenship May Face Criminal Liability Through In Absentia Proceedings Without Traveling to Armenia

Foreign nationals who have submitted false information regarding their ethnicity to obtain citizenship of the Republic of Armenia (RA) may be held criminally liable through in absentia proceedings, without the requirement of being physically present in Armenia.
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