Police detained Karen Vanetsyan, owner of the Oleyna brand, who was on the wanted list in Armenia, in the center of Moscow. Telegram channel reports this “112”.
According to him, Vanetsyan, the owner of the Exoil Group holding, was detained on Arbat. A businessman is wanted in Armenia for money laundering using official authority. Vanetsyan reportedly took $35 million worth of property to be used illegally, and the man was arrested.
During his interview with police officers, the detainee said that although he became the owner of the Oleyna brand about a year ago, he lived in the Lipetsk region and was not currently working.
The channel states that Karen Vanetsyan’s brother Arthur is the former director of the National Security Service of Armenia.
It is a former Russian subsidiary of the American agricultural trader Bunge, which produces Oleina oil on the market, changed The owner was recognized about a year ago. The agreement was reportedly reached in September 2022. Vanetsyan’s share in the company was 100%, the authorized capital of the company was 1.3 billion rubles.
Previously in the Moscow region detained Deputy Minister of Health