Menu
Latest
Menu
Latest
Vartan Oskanian is not going to bear witness to National Security Service about money laundering case

Vartan Oskanian is not going to bear witness to National Security Service about money laundering case

8 October 2012

 Ex-foreign minister of Armenia, a deputy from the Prosperous Armenia Party, Vartan Oskanian, said at his Facebook page that he is not going to bear witness to National Security Service about the case on money laundering by the Civilitas Foundation set up by him.

He also added that in compliance with the summons sent to him, he will go to the NSS on 8 October at 12:00 PM, but is not going to bear witness there. "Today, not only people do not believe that Oskanyan was dealing with money laundering and pocketing, but also the "authors" of the case, its customers, investigators and those which satisfied the prosecutor's motion about striping me of immunity. All of them know - all this is absurd", - Oskanyan said.

To recall, on October 2 the National Assembly voted by 64 ballots for, six against, and with one invalid vote in favor of Prosecutor General's petition to include Vartan Oskanian as a defendant in a criminal lawsuit. On May 25 NSS Department of Investigation filed a criminal lawsuit on charges of money laundering with respect to The Civilitas Foundation.

The NSS Press Center had informed that an investigation is underway in connection with selling the 100-percent shares of the Huntsman Building Products Company for around $2 million, but not informing Armenia's tax authorities about this business deal; not using for charitable purposes $1,135,000 of that amount envisioned for charity; transferring this amount to the bank accounts opened under the names of the Civilitas Foundation's founder Vartan Oskanian, and of the Foundation's Board of Trustees member Tigran Karapetyan; and using some of this amount for private purposes.

Related articles

Editor's choice
News
Borrell tells the European Parliament that the situation in Afghanistan was critical, but the EU will remain engaged
Trending

Borrell tells the European Parliament that the situation in Afghanistan was critical, but the EU will remain engaged

9 June 2021
Borrell underlined that the European Union will make every effort to support the peace process and to remain a committed partner to the Afghan people. "Of course, we will have to take into account the evolving situation, but disengagement is not an option.  We are clear on that: there is no alternative to a negotiated political settlement, through inclusive peace talks.
Editor's choice
News
A new era of peace in the Eastern Mediterranean
Trending

A new era of peace in the Eastern Mediterranean

14 May 2024
A ground breaking meeting between the President of Turkiye, Recip Tayip Erdogan, and Greek Prime minister Kyriakos Mitsotakis, on Monday (13 May) is being hailed as the dawn of a new era of peace in the Eastern Mediterranean. Mitsotakis was in Ankara as the guest of the Turkish leader. There are no unsolvable problems between Athens and Ankara, President Recep Tayyip Erdoğan said, as he and Greek Prime Minister Kyriakos Mitsotakis praised the state of relations between the two neighbors while pledging to further enhance bilateral ties. "We had a constructive and positive meeting and discussed problems in Türkiye-Greece relations; We will solve problems through dialogue," Erdoğan said at a joint news conference with Mitsotakis. Erdoğan said that Ankara and Athens are committed to resolving issues via "cordial dialogue, good neighborly ties, and international law" as outlined in last year's Athens Declaration on Friendly Relations and Good-Neighborliness. Improvement of bilateral relations with Türkiye is yielding concrete and positive results, Greek Prime Minister Kyriakos Mitsotakis said "I can only begin by thanking you for the warm hospitality today in Ankara, it was a fourth meeting in the last 10 months, which I believe proves that the two neighbors can now establish this approach of mutual understanding, no longer as some exception, but as a productive normality that is not negated by the known differences in our positions," Mitsotakis said. He said bilateral relations have been progressing, as agreed by the parties, on three levels: political dialogue, positive agenda and confidence-building measures. "I believe that it is a positive development in a difficult time for international peace, but also for the broader stability in our region," the Greek leader said.

Popular

Editor's choice
News
A new era of peace in the Eastern Mediterranean
Trending

A new era of peace in the Eastern Mediterranean

14 May 2024
A ground breaking meeting between the President of Turkiye, Recip Tayip Erdogan, and Greek Prime minister Kyriakos Mitsotakis, on Monday (13 May) is being hailed as the dawn of a new era of peace in the Eastern Mediterranean. Mitsotakis was in Ankara as the guest of the Turkish leader. There are no unsolvable problems between Athens and Ankara, President Recep Tayyip Erdoğan said, as he and Greek Prime Minister Kyriakos Mitsotakis praised the state of relations between the two neighbors while pledging to further enhance bilateral ties. "We had a constructive and positive meeting and discussed problems in Türkiye-Greece relations; We will solve problems through dialogue," Erdoğan said at a joint news conference with Mitsotakis. Erdoğan said that Ankara and Athens are committed to resolving issues via "cordial dialogue, good neighborly ties, and international law" as outlined in last year's Athens Declaration on Friendly Relations and Good-Neighborliness. Improvement of bilateral relations with Türkiye is yielding concrete and positive results, Greek Prime Minister Kyriakos Mitsotakis said "I can only begin by thanking you for the warm hospitality today in Ankara, it was a fourth meeting in the last 10 months, which I believe proves that the two neighbors can now establish this approach of mutual understanding, no longer as some exception, but as a productive normality that is not negated by the known differences in our positions," Mitsotakis said. He said bilateral relations have been progressing, as agreed by the parties, on three levels: political dialogue, positive agenda and confidence-building measures. "I believe that it is a positive development in a difficult time for international peace, but also for the broader stability in our region," the Greek leader said.