As a result of intelligence measures taken based on data received by the General Counterintelligence Department of the National Security Service (NSS) of Armenia and in cooperation with officers of the Investigative Committee of Armenia, another case of organizing of illegal migration has been uncovered.

In particular, it was found that A. H., with a preliminary agreement with an as yet unidentified person, as part of a group and for profit, had organized the illegal migration of V. K. during 2024-2025 for $22,000, namely, in order to obtain a proper permit to enter and stay in the Schengen Agreement countries, had prepared false documents certifying and reserving legal facts regarding V. K. being an employee of DANI GROUP LLC and having a bank account at Armeconombank, which A. H. had transferred to V. K., who, among other documents, had submitted them to the Greek embassy in Yerevan, on the basis of which V. K. was granted an entry visa for the Schengen Agreement countries, and on December 25, 2024, using the aforementioned false visa, had crossed the state border of Armenia without the prescribed documents and proper permission and left the country, with the aim of intending to use it to enter the US in the future.

Based on the crime report submitted by the NSS of Armenia and the attached materials confirming this fact, a criminal proceeding was initiated at the Investigative Committee of Armenia.

Based on the facts obtained, it was decided to initiate public criminal prosecution against A. H. under the relevant article of the Criminal Code of Armenia, and house arrest, a bail of 2,000,000 Armenian drams, and a ban on absence from the country were applied to this person as a preventive measure.

The criminal investigation is still underway.