Arminfo.info


 Friday, December 5 2025 10:52
Alexandr Avanesov

Armenian law-enforcers disclose illegal migration mechanism 

Armenian law-enforcers disclose illegal migration mechanism 

ArmInfo. Officers of the Organized Crime Department of the Criminal Police of the Ministry of Internal Affairs of the Republic of Armenia have begun operations to  solve the crime based on information received from the Foreign  Investigations Department of the US Embassy in Armenia. Criminal  police officers have uncovered the entire mechanism of the illegal  migration operation, the press service of the Ministry of Internal  Affairs of the Republic of Armenia reported.

According to preliminary information, the following occurred: A  23-year-old resident of Yerevan's Sari Tagh district, having learned  that a 56-year-old resident of Nor Nork was organizing US visas,  approached him. In exchange for $1,000, the man sent her to Belgium  to obtain a visa at the US Embassy in Brussels. The woman left, but  on November 7, after being refused, she returned to Armenia. This  time, the 56-year-old man offered to arrange an entry visa for the  woman at the US Embassy in Armenia. He provides a package of  documents, including a certificate from an Armenian bank stating that  the woman is employed there and a certificate of study at the English  Language Study Center. They also agree that if the woman's  application is successful, she will pay the man $10,000.

On November 17, the woman applies to the embassy for a non-immigrant  student visa. However, the criminal police discover that the  documents are forged and that the woman has never worked at the bank.  The collected documents were sent to the Investigative Committee. On  December 1, a criminal case was opened for organizing illegal  migration and selling, producing, or using forged documents.  The  circumstances are being clarified during the preliminary  investigation.  

POST A COMMENT
Input digits     

News
Third and final round of Third and final round of "Armenia Elects" TV debates to take place  tonight at  Karen Demirchyan Sports and Concert Complex
Archbishop Bagrat Galstanyan placed under house arrestArchbishop Bagrat Galstanyan placed under house arrest
Criminal case initiated against 37 individuals for assisting Strong  Armenia Party board memberCriminal case initiated against 37 individuals for assisting Strong  Armenia Party board member
Kocharyan: We go to elections with proven experience and lessons  learnedKocharyan: We go to elections with proven experience and lessons  learned
Europe stands in solidarity with Armenia in the face of the economic  coercion by Russia- European CommissionerEurope stands in solidarity with Armenia in the face of the economic  coercion by Russia- European Commissioner
Ursula von der Leyen: EU preparing assistance package for Armenia  including immediate financial assistance of over EUR 50 millionUrsula von der Leyen: EU preparing assistance package for Armenia  including immediate financial assistance of over EUR 50 million
CEC once again reminds: Election commission members strictly  prohibited from campaigningCEC once again reminds: Election commission members strictly  prohibited from campaigning
Suren Papikyan does not rule out that Armenian citizens arriving from  Russia for elections may be  given summonses for military training  camps Suren Papikyan does not rule out that Armenian citizens arriving from  Russia for elections may be  given summonses for military training  camps 
Armenian CEC representative outlines parliamentary election  preparations to IOF Observation Mission DelegationArmenian CEC representative outlines parliamentary election  preparations to IOF Observation Mission Delegation
IPA CIS international observers begin short-term monitoring of  parliamentary electionsIPA CIS international observers begin short-term monitoring of  parliamentary elections
Kocharyan: Pashinyan was found guilty and convicted across  three Armenian court instances for the March 1, 2008 eventsKocharyan: Pashinyan was found guilty and convicted across  three Armenian court instances for the March 1, 2008 events
Gagik Tsarukyan will not participate in tonight`s Publiv TV debate of  top party candidates - TonoyanGagik Tsarukyan will not participate in tonight`s Publiv TV debate of  top party candidates - Tonoyan
Kocharyan: Armenia`s CSTO Membership allowed it to acquire weapons  below market value; forfeiting this opportunity is unwiseKocharyan: Armenia`s CSTO Membership allowed it to acquire weapons  below market value; forfeiting this opportunity is unwise
Lawyer: Armenian authorities are moving toward rigging the country`s  parliamentary electionsLawyer: Armenian authorities are moving toward rigging the country`s  parliamentary elections
Solis CJSC, managed by Amber Capital and combining a portfolio of solar power plants,  issues bondsSolis CJSC, managed by Amber Capital and combining a portfolio of solar power plants, issues bonds
Zakharova: Perhaps Yerevan has overeaten Russian carrots and  already  developed an allergy?Zakharova: Perhaps Yerevan has overeaten Russian carrots and  already  developed an allergy?
MFA: Russia does not intend to pay for consequences of Armenia`s  steps toward European integrationMFA: Russia does not intend to pay for consequences of Armenia`s  steps toward European integration
Marukyan: Current Prime Minister bears personal responsibility for  attacks on opposition membersMarukyan: Current Prime Minister bears personal responsibility for  attacks on opposition members
Zakharova: Russia does not intend to foot the bill for Armenia`s  integration into the EUZakharova: Russia does not intend to foot the bill for Armenia`s  integration into the EU
Gegham Manukyan: Pashinyan`s party turns 25-day military training for  reservists into tool of punishmentGegham Manukyan: Pashinyan`s party turns 25-day military training for  reservists into tool of punishment
Searches at ARF office in Gyumri and apartments of Armenia bloc  associatesSearches at ARF office in Gyumri and apartments of Armenia bloc  associates
Russia not to support Yerevan within EAEU if it continues its path toward EU - RF vice-premierRussia not to support Yerevan within EAEU if it continues its path toward EU - RF vice-premier
Armenia-Azerbaijan conflict ended - Marco RubioArmenia-Azerbaijan conflict ended - Marco Rubio
Armenian ex-president reiterates need to launch railway through AbkhaziaArmenian ex-president reiterates need to launch railway through Abkhazia
RA Government announces summer conscription for mandatory military service in 2026 and demobilizationRA Government announces summer conscription for mandatory military service in 2026 and demobilization
Armenia, U.S. complete signing of TRIPP documentArmenia, U.S. complete signing of TRIPP document
Strong Armenia: Samvel Karapetyan`s renunciation of his Cypriot and Russian citizenship to be completed by time of his inaugurationStrong Armenia: Samvel Karapetyan`s renunciation of his Cypriot and Russian citizenship to be completed by time of his inauguration
Human Rights Activist: 600 applications from Artsakh residents filed with ECHR to protect their property seized by AzerbaijanHuman Rights Activist: 600 applications from Artsakh residents filed with ECHR to protect their property seized by Azerbaijan
Armenian authorities did everything to find themselves at center of  clash of interests between Russia and EU - Robert Kocharyan Armenian authorities did everything to find themselves at center of  clash of interests between Russia and EU - Robert Kocharyan 
 Strong Armenia party holding mass pre-election rally in  Yerevan`s  Republic Square Strong Armenia party holding mass pre-election rally in  Yerevan`s  Republic Square
MFA: Russia counts on Armenia`s  MFA: Russia counts on Armenia`s  "historically correct choice" amid   EU and EAEU dynamics
Gagik Tsarukyan sues Pashinyan, demanding public apology over  Gagik Tsarukyan sues Pashinyan, demanding public apology over  "foreign agent" remarks
Strong Armenia party marching to Republic Square ahead of major  pre-election  rallyStrong Armenia party marching to Republic Square ahead of major  pre-election  rally
 Free Armenian Hostages: Baku Court starts appeal hearings for  detained Armenian PoWs Free Armenian Hostages: Baku Court starts appeal hearings for  detained Armenian PoWs
Armenian Court upholds appeal barring Artsakh residents from votingArmenian Court upholds appeal barring Artsakh residents from voting
CSTO Secretary General: Dual Membership in EU and EAEU CSTO Secretary General: Dual Membership in EU and EAEU "highly  difficult"
 Following elections, Armenian Prime Minister to visit Moscow to meet  with  Russian President Following elections, Armenian Prime Minister to visit Moscow to meet  with  Russian President
National suicide must be prevented at all costs on June 7- FarmanyanNational suicide must be prevented at all costs on June 7- Farmanyan
NKR Ombudsman of Cultural Heritage: The Holy Mother of God Church in  Artsakh is under serious threat of destructionNKR Ombudsman of Cultural Heritage: The Holy Mother of God Church in  Artsakh is under serious threat of destruction
RF State Duma Speaker: RF State Duma Speaker: "We must distinguish  between the people of  Armenia and their ruling elite"
Opposition MP lists unilateral concessions to Azerbaijan by Armenia`s  government Opposition MP lists unilateral concessions to Azerbaijan by Armenia`s  government 
Simple Talks: A Fresh Take on Finance with AraratBank Simple Talks: A Fresh Take on Finance with AraratBank 
Armenia and Iran emphasize importance of developing cooperation in  energy, logistics, and trade- economic sectorsArmenia and Iran emphasize importance of developing cooperation in  energy, logistics, and trade- economic sectors
Book dedicated to medieval Armenian capital of Aruch published in  YerevanBook dedicated to medieval Armenian capital of Aruch published in  Yerevan
International law expert calls on Artsakh residents to file an  application to ECHR to protect their property seized by AzerbaijanInternational law expert calls on Artsakh residents to file an  application to ECHR to protect their property seized by Azerbaijan
EU sets mandatory condition of complete severance of religious and  spiritual ties with Moscow for Armenia`s European integration.EU sets mandatory condition of complete severance of religious and  spiritual ties with Moscow for Armenia`s European integration.
RA FM`s `debate` on PTA complete disgrace - politician RA FM`s `debate` on PTA complete disgrace - politician 
Ameriabank Won in 4 Categories at AMX Awards 2026Ameriabank Won in 4 Categories at AMX Awards 2026
Armenia a passenger who wants to get from point A to point G - Maria  ZakharovaArmenia a passenger who wants to get from point A to point G - Maria  Zakharova
RA Prosecutor General overturns decision to dismiss criminal  prosecution against bodyguards of official RA Prosecutor General overturns decision to dismiss criminal  prosecution against bodyguards of official 
Criminal investigation launched into incident in MasisCriminal investigation launched into incident in Masis
Armenian court remands Strong Armenia party supporter in custody for  two monthsArmenian court remands Strong Armenia party supporter in custody for  two months
Turkey openly supporting current Armenian government in June  elections - expert Turkey openly supporting current Armenian government in June  elections - expert 
Festive Events were held to mark the International Children’s DayFestive Events were held to mark the International Children’s Day
EU prepares support for Armenia amid economic restrictions imposed by  Russia - mediaEU prepares support for Armenia amid economic restrictions imposed by  Russia - media
Turkish president, Armenian premier discuss normalizationTurkish president, Armenian premier discuss normalization
Samvel Karapetyan`s passport was returnedSamvel Karapetyan`s passport was returned
The US is not asking Armenia to abandon friendships with other countries – RubioThe US is not asking Armenia to abandon friendships with other countries – Rubio
Armenia, Spain discussed opportunities to strengthen cooperation on  issues of mutual interestArmenia, Spain discussed opportunities to strengthen cooperation on  issues of mutual interest
Strong Armenia: Incident in Masis must receive  proper legal  assessmentStrong Armenia: Incident in Masis must receive  proper legal  assessment
Read more



Commented