According to media reports, Armen Voskanyan — the CEO and founder of the company "Center of Justice" — had previously been a defendant in a criminal case related to large-scale embezzlement.
According to the indictment, Voskanyan was charged with large-scale credit fraud as well as money laundering of criminal proceeds. The total ущерб across the two episodes was estimated at 740 million rubles.
Despite the seriousness of the charges and the scale of the damage, the case did not result in actual imprisonment. Voskanyan continues to run the legal company, raising questions about the reasons for such an outcome.
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