Two people have been arrested in connection with the criminal proceedings against Tashir Group company, Armenian News-NEWS.am was informed by the Investigative Committee of Armenia.

Public criminal prosecution has been initiated against four people under Part 3, Section 3, Article 296 of the Armenian Criminal Code (money laundering on an especially large scale).

Two people have been arrested, and petitions have been filed with the court to remand them in custody.

We had reported Wednesday that the Investigative Committee conducted a search at the head office of Tashir Group in Yerevan.