Criminal case

The court recorded the absence of reasonable suspicion in the case of our client who had been unjustly accused of money laundering

Our Client, Accused of Serious Crimes, Released from Detention

ANOTHER VICTORY IN A CRIMINAL CASE CONCERNING TAX EVASION. THE CRIMINAL PROSECUTION AGAINST OUR CLIENT ON CHARGES OF TAX EVASION IN THE AMOUNT EXCEEDING AMD 556,000,000 WAS TERMINATED ON EXONERATIVE GROUNDS

The extradition of our client, who was under international search, did not take place, and he returned to his country of citizenship

The criminal prosecution against our client on charges of tax evasion exceeding AMD 2.8 billion has been terminated, and the criminal proceedings have been closed on rehabilitative grounds

In the criminal proceedings that have been under investigation for a long period of time by the Main Department for the Investigation of Economic Crimes and Smuggling of the Investigative Committee of the Republic of Armenia, public criminal prosecution was initiated in July 2025 against R.N., a client of our firm’s attorney Andranik Mnatsakanyan, under Article 296, Part 3, Point 3 of the Criminal Code of the Republic of Armenia, for the alleged commission of a particularly serious crime (money laundering on an especially large scale). In addition, detention was applied to him as a preventive measure.