Special Investigation Service sends inquiries to other countries to expose former officials' asse
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YEREVAN, JUNE 9, ARMENPRESS. The Special Investigation Service (SIS) continues the preliminary investigations of criminal cases over illicit enrichment and submitting false declarations, money laundering by former officials. Over 2 dozens of investigative inquires have been sent to other countries, ARMENPRESS reports SIS Chairman Sasun Khachatryan said during a discussion at the National Assembly.
‘’The Special Investigation Service (SIS) continues the preliminary investigations of criminal cases over illicit enrichment and submitting false declarations, money laundering by a number of former officials. Over 2 dozens of investigative inquires have been sent to other countries to expose the assets of the mentioned people’’, he said.
Reporting by Anna Grigoryan, Editing and Translating by Tigran Sirekanyan