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

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

As early as March 25, 2024, within the framework of a criminal case investigated by the Investigative Committee of the Republic of Armenia, public criminal prosecution was initiated against our client A.Kh. on charges of tax evasion in the amount of AMD 2,872,891,536. The defense of the accused in this criminal case was undertaken by Gurgen Nersisyan, partner attorney of the “LSA” Law Firm, who represented the interests of the accused and the company founded by him not only within the criminal proceedings, but also during the comprehensive tax audit appointed at the initiative of the pre-trial investigative body, as well as within the scope of forensic accounting examinations conducted in the case.

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.