The preliminary investigation into the criminal case against businessman Samvel Karapetyan and two other individuals managing the activities of his companies has been completed, APA reports, citing the Armenian Investigative Committee.
It was stated that the investigation covers episodes related to particularly large-scale tax evasion, misappropriation of particularly large amounts of property through fraud by abusing official powers or the influence arising from those powers, legalization of particularly large amounts of funds (money laundering), and illegal entrepreneurial activity using a legal entity.
The investigation materials also state that facts related to public calls by Samvel Karapetyan for the seizure of power and the violent overthrow of the constitutional order have been examined.
According to the information, the criminal case is being prepared for submission to the court for consideration.
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