A FBI delegation has arrived in Armenia to examine local notary offices to find out links of the Armenian criminal group arrested in U.S.
According to information at newspaper’s disposal, Americans intend to check legality of transactions concerning purchases of expensive apartments, offices and mansions in Armenia. The FBI group will also try to find out whether the criminal group’s deals were made in conformity with commitments Armenia took on to avoid money laundering.
According to some information, damage inflicted by criminal group will be repaid. Amount is equal to the sum got from selling the mentioned real estate in Armenia.

















