Gagik Tsarukyan organized a fraud scheme in Armenia in 2012, which utilized trade with Iran.
1 report, 1 independent
Updated Jul 7
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What happened
Gagik Tsarukyan organized a fraud scheme in Armenia in 2012, which utilized trade with Iran.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Armenia
sovereign state in the South Caucasus region of Eurasia
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Gagik Tsarukyan
Armenian wrestler and politician
Nothing else this week.
Related events
- Allegations surface that Russian gold is channeled through Azerbaijan, allegedly using Armenia as a previous intermediary.
- Robert Kocharyan acquired properties in Gegharkunik Province and Yerevan using his official position for illicit gain.
- Samvel Karapetyan, leading the opposition, accused the ruling party of vote manipulation and was targeted by authorities alongside Gagik Tsarukyan.
- Gagik Tsarukyan leads Prosperous Armenia, while Nikol Pashinyan's government faces accusations of persecuting the party.
- Trade controls are being placed on Armenian agricultural imports destined for Russia.