Vardan Oskanyan officially accused of money laundering

Ex-foreign minister of Armenia, parliamentarian from Prosperous Armenia Party Vardan Oskanyan is accused of money laundering and misappropriation basing on Articles 179 and 190 of the Criminal Code of Armenia.

The accusation was presented on October 8 when Oskanyan was called to the National Security Service for interrogation. Earlier Oskanyan declared he would visit the National Security Service in line with the summons, but would not give any testimonies on the "fabricated" case against him.

To recall, Vardan Oskanyan was deprived of deputy immunity on October 2. Prosecutor General Hovsepyan appealed to the Parliament for a permission to involve Vartan Oskanian as an accused party in the money laundering case against Civilitas Foundation. The appeal implies deprivation of deputy immunity, but not arrest.  Prosperous Armenia calls the case politically motivated. That is, the authorities exert pressure on the Party on the threshold of the presidential election. he criminal case against the Civilitas Foundation concerns the $2mln transaction for the sale of Huntsman Building Products, an Armenia-based company owned by US-based Polymer Materials and Huntsman International.

Related articles

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

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

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
Israeli hostages and Palestinian detainees released as Trump’s Gaza plan is endorsed in Egypt summit

Israeli hostages and Palestinian detainees released as Trump’s Gaza plan is endorsed in Egypt summit

Hamas freed the last living Israeli hostages from Gaza on Monday 13 October under a ceasefire deal and Israel sent home busloads of Palestinian detainees, as U.S. President Donald Trump declared the end of the two-year long war in the Middle East. Hours later, Trump convened Muslim and European leaders in Egypt to discuss the future of the Gaza Strip and the possibility of a wider regional peace, even as Hamas and Israel, both absent from the gathering, are yet to agree on the next steps. The Israeli military said it had received all 20 hostages confirmed to be alive, after their transfer form Gaza by the Red Cross. The announcement prompted cheering, hugging and weeping among thousands waiting at "Hostage Square" in Tel Aviv. In Gaza, thousands of relatives, many weeping with joy, gathered at a hospital where buses brought home some of the nearly 2,000 Palestinian prisoners and detainees to be freed by Israel as part of the accord. "The skies are calm, the guns are silent, the sirens are still and the sun rises on a Holy Land that is finally at peace," Trump told the Knesset, Israel's parliament, saying a "long nightmare" for both Israelis and Palestinians was over.

Popular

Editor's choice
News
Israeli hostages and Palestinian detainees released as Trump’s Gaza plan is endorsed in Egypt summit

Israeli hostages and Palestinian detainees released as Trump’s Gaza plan is endorsed in Egypt summit

Hamas freed the last living Israeli hostages from Gaza on Monday 13 October under a ceasefire deal and Israel sent home busloads of Palestinian detainees, as U.S. President Donald Trump declared the end of the two-year long war in the Middle East. Hours later, Trump convened Muslim and European leaders in Egypt to discuss the future of the Gaza Strip and the possibility of a wider regional peace, even as Hamas and Israel, both absent from the gathering, are yet to agree on the next steps. The Israeli military said it had received all 20 hostages confirmed to be alive, after their transfer form Gaza by the Red Cross. The announcement prompted cheering, hugging and weeping among thousands waiting at "Hostage Square" in Tel Aviv. In Gaza, thousands of relatives, many weeping with joy, gathered at a hospital where buses brought home some of the nearly 2,000 Palestinian prisoners and detainees to be freed by Israel as part of the accord. "The skies are calm, the guns are silent, the sirens are still and the sun rises on a Holy Land that is finally at peace," Trump told the Knesset, Israel's parliament, saying a "long nightmare" for both Israelis and Palestinians was over.