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 Monday, May 19 2025 12:08
Naira Badalian

Armenia`s Security Service detects illegal migration 

Armenia`s Security Service detects illegal migration 

ArmInfo. The National Security Service (NSS) of Armenia, in cooperation with the Investigative Committee, has uncovered another case of organizing illegal  migration.

In particular, according to the NSS, it was established that A.A., in  collusion with an as yet unidentified person, as part of a group, for  selfish purposes, organized the illegal migration of V.K. during  2024-2025, namely, in order to obtain proper permission to enter and  stay in , he produced forged documents certifying  and recording legal facts regarding the fact that the latter is an  employee of DANI GROUP LLC and has a bank account at Armeconombank  OJSC. He handed over the documents to V.K., who, among other  documents, presented them to the Embassy of the Republic of Greece,  on the basis of which the latter was issued a permit to enter the  No. 010618353, and on December 25,  2024, using the above-mentioned fake permit, without the said  documents and without proper permission, he crossed the state border  of the Republic of Armenia and left the country, intending to use it  later to enter the United States of America.

A criminal case has been initiated in the Investigative Committee of  the Republic of Armenia, within the framework of which other  investigative and procedural actions have been carried out.

Based on the factual data obtained, the supervising prosecutor, at  the request of the investigator, issued a decision to initiate public  criminal prosecution against A.A. under the relevant article of the  Criminal Code of the Republic of Armenia, and house arrest, bail in  the amount of 2,000,000 drams and a written undertaking not to leave  were chosen as a preventive measure against the latter.

The preliminary investigation of the criminal case continues in the  Main Department for the Investigation of Crimes against the  Fundamentals of the Constitutional Order and Public Security of the  Investigative Committee of the Republic of Armenia, the necessary  investigative actions and operational-search measures are being  carried out to clarify all the circumstances of the incident, the  full circle of persons who participated in the criminal group, and to  bring them to criminal responsibility. apply measures of influence.  

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