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.