{"id":43608,"date":"2012-11-12T10:52:47","date_gmt":"2012-11-12T10:52:47","guid":{"rendered":"https:\/\/armbanks.am\/2012\/11\/12\/236811\/"},"modified":"2024-12-15T13:00:37","modified_gmt":"2024-12-15T13:00:37","slug":"ex-duma-member-yeghiazaryan-suspected-of-720mln-ruble-laundering-case","status":"publish","type":"post","link":"https:\/\/armbanks.am\/en\/2012\/11\/12\/43608\/","title":{"rendered":"Ex duma member Yeghiazaryan suspected of 720mln ruble laundering case"},"content":{"rendered":"<p><strong>YEREVAN, November 12. \/ARKA\/<\/strong>. Chief Investigation Directorate of Russian Investigative Committe has built another criminal case against former Russian State Duma deputy Ashot Yeghiazaryan, Banki.ru reported. Together with some others, he is suspected of having legalized criminally obtained funds and property.<\/p>\n<p>According to the investigative bodies, Yeghiazaryan and his unidentified accessories acted in collusion, misappropriated Centurion Alliance company\u2019s 460 undocumented shares (20% of the overall number) belonging to Vitaly Smagin and made a fraudulent transaction \u201cfor the purpose of pretending lawful ownership, use and disposal of the mentioned property\u201d.<\/p>\n<p>The total amount of the shares was not less than 720mln rubles, according to the investigation.<br \/>\nYeghiazaryan is prosecuted in absentia: he is on the international wanted list,&#8221; Markin said.<br \/>\nUnder court decisions, the assets owned by suspects Artyom and Ashot Yegiazaryan, 100% stake in Titul closed joint stock company, and their account with a commercial bank were seized, the Investigative Committee said. \u20130&#8211;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chief Investigation Directorate of Russian Investigative Committe has built another criminal case against former Russian State Duma deputy Ashot Yeghiazaryan<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","tstyn_error":""},"categories":[9216],"tags":[],"class_list":["post-43608","post","type-post","status-publish","format-standard","category-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - 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