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 Thursday, February 21 2019 18:24
Naira Badalian

NSS: Criminal case against former head of Armenian Customs Committee  is still at the preliminary investigation stage

NSS: Criminal case against former head of Armenian Customs Committee  is still at the preliminary investigation stage

ArmInfo. The criminal case against the former head of the Armenian Customs Committee Armen Avetisyan, accused of illegal business activities and the  legalization of criminal proceeds in especially large amounts (money  laundering), is still at the stage of preliminary investigation. The  head of the National Security Service (NSS) of Armenia Artur  Vanetsyan told reporters on February 21.

As Vanetsyan recalled, back in November 2018, the son of Armen  Avetisyan appealed to the government, declaring readiness to transfer  the Golden Palace hotel complex in Tsakhkadzor to the state. At  present, Artur Vanetsyan is not informed whether the process of  transferring this property to the state has been completed, but,  according to him, the criminal case is proceeding in a natural way.  At the same time, the head of the National Security Service,  referring to the relevant article of the RA Criminal Code, noted that  under certain conditions, in the event of restoration of damage  caused to the state, the criminal case can be terminated. 

To recall, on November 28, then acting Prime Minister Nikol Pashinyan  said that as a result of the fight against corruption, the family of  the former head of the Armenian Customs Committee Armen Avetisyan  recently appealed to the government, informing that it wants to give  the Golden Palace complex in Tsakhkadzor to the state. "Apparently,  the Avetisyans decided to take advantage of the opportunities of  transitional justice," Pashinyan noted. According to him, if the  process is completed, the hotel complex will be sold, and the funds  received, which, in Pashinyan's estimations, will total $ 20 million,  will be sent to the budget. 

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