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ZHAMANAK: ILLEGAL MONEY TRANSFERRED FROM THE U.S. TO NAZARIAN'S SON
02/05/2013 16:34:00
Oratert News
Armenian law enforcers have evidence about financial machinations and
money laundering done by a number of Armenian officials and members of
the Armenian- American crime ring led by Armen Kazarian (aka Pzo),
according to "Zhamanak" daily.
The daily says that one of the facts is related to Armen Nazarian, the
son of former Chief of Yerevan Police Nerses Nazarian. Armen Nazarian
was closely associated with P. Satamian, a member of the crime ring
arrested in the U.S. on 13 October 2011.
The daily writes, citing its sources that on the night of his arrest,
P. Satamian transferred $450 thousand from the U.S. to Armen
Nazarian's personal account - via a Cyprian bank. Armen Nazarian has
not so far presented any facts to prove the lawful source of the
money.
http://www.oratert.com/english/society/46331.html
02/05/2013 16:34:00
Oratert News
Armenian law enforcers have evidence about financial machinations and
money laundering done by a number of Armenian officials and members of
the Armenian- American crime ring led by Armen Kazarian (aka Pzo),
according to "Zhamanak" daily.
The daily says that one of the facts is related to Armen Nazarian, the
son of former Chief of Yerevan Police Nerses Nazarian. Armen Nazarian
was closely associated with P. Satamian, a member of the crime ring
arrested in the U.S. on 13 October 2011.
The daily writes, citing its sources that on the night of his arrest,
P. Satamian transferred $450 thousand from the U.S. to Armen
Nazarian's personal account - via a Cyprian bank. Armen Nazarian has
not so far presented any facts to prove the lawful source of the
money.
http://www.oratert.com/english/society/46331.html