According to the information at Zhamanak daily’s disposal, on November 8, 8 FBI officers arrived in Armenia to specify links of the Armenian criminal network arrested in U.S.

They had an arrangement with Armenian President Serzh Sargsyan and carried out inspections in Armenian State Revenue Committee, State Committee of Real Estate Cadastre, as well as in a number of banks.

American specialists carry out inspections with special instruments and do not get into contacts with Armenians at all. It is clear they focus on Armenia-Cyprus money transfers. Cyprus is considered to be an offshore zone Armenian officials are engaged in money laundering.