Hetq.am:writes:
Today, on August 15, the prosecutor's office provoked a public criminal prosecution of the former director of the Former Director of the State Interests of Armenia, Bella Manukyan, Director of the Foundation of the Entrepreneurship + State of the Anti-Crisis Foundation, Karine Andreasyan. In response to our written request, the Prosecutor General's Office told our written request.
It should be reminded that "Hetq" revealed that the subsidiary of the AnIF, the entrepreneur + State Anti-Crisis Investment CJSC invested more than 1.5 billion drams in the newly established "CF DIBLY" CJSC.
The director of the company, Karine Andreasyan, is Tigran Avinyan's wife, and 51% of the shares belong to the Delaway, in the offshore zone, registered two companies.
Criminal prosecution against David Papazyan was initiated by the RA Criminal Code at once with three articles.
Documents, stamps, seals, falsification of documents, or false documents, stamps, stamps, files, preparation or use (Article 457),
Spotable Money laundering, which has been made by government or official powers, or by using the impact of them (Article 296, Clauses 2 of the 296)
And the official powers of the private sector or abuse of the impact of them, which caused particular large property damage (Article 27, Clause 2 of Article 277).
Details:Site:
