According to Application Financial Pyramid Established in Armenia; Criminal Case Initiated

11.06.24, 10:55
4.4 billion AMD Involved Funds, 12000 Involved People, 31 Defendants; Preliminary Investigation of Criminal Proceeding on Financial Pyramid Known as «Vodanet» and «Onyxum» Completed
Preliminary investigation on the part of 31 defendants within the criminal proceeding initiated on creating, organizing, managing a financial pyramid was completed.
16.03.22, 08:21
Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative Committee
Large-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”.
15.11.18, 12:47
According to Application Financial Pyramid Established in Armenia; Criminal Case Initiated
Within the criminal case searches were conducted, as prescribed by law, in the residences of those actively involved in the organization’s activity.

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