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 Monday, April 15 2019 20:52
Marianna Mkrtchyan

"Fabricated and" stitched cases "as the work style of the authorities  of the New Armenia - 2 ": Office of Mihran Poghosyan responded to the  accusation of the SIS  

"Fabricated and" stitched cases "as the work style of the authorities  of the New Armenia - 2 ": Office of Mihran Poghosyan responded to the  accusation of the SIS  

ArmInfo. "Fabricated  and"stitched affairs" as the style of the work of the authorities of  New Armenia - 2 ". So  responded to the office of the former head of  Armenia's Agents, Migran Poghosyan, on the charges brought against  his mind today.

In a response statement from the office of Migran  Pogosyan, it is noted that the current authorities for 9 months tried  to make them believe in the "legend that Pogosyan's account was $ 800  million," and so far in vain. "Recall that in an offshore scandal,  the case was started under the previous authorities. And then, and  now, the same investigator did the case, and after a year of  investigation of the crime, he never found it. 

And it turns out that $ 800 million attributed to Poghosyan a fiction  that was aimed at denigrating his name and reputation. For a long  time, the public was told that hundreds of millions of dollars had  accumulated as a result of offshore operations in Pogosyan's  accounts. Meanwhile, the same International Bank, allegedly involved  in these operations, denied this However, this important circumstance  was ignored. And today, not finding anything in the framework of the  "offshore scandal", they attributed a new accusation to Mihran  Poghosyan - wasting several million drams. 

And where did the $ 800 million trumpeted about for 2 years? " asking  Pogosyan's office, adding that the current authorities are aiming not  to achieve justice, but to ascribe charges to him at any cost.At the  same time, in the Poghosian office they emphasize that Mihran  Poghosyan will fight for the restoration of justice by all legal  means.As ArmInfo previously reported, in the framework of the  criminal case investigated by the Special Investigation Service of  Armenia, the former head of the Compulsory Enforcement Service of RA  judicial acts, ex-deputy from the Republican Party Mihran Poghosyan  was charged as a defendant under paragraph 1 of part 3 of article 179  and part 2 of article 308 of Criminal RA Code for committing socially  dangerous acts.According to the prosecution, Pogosyan, using his  position, embezzled property on a particularly large scale by  embezzlement, which led to dire consequences. 

As the SSS reports, Pogosyan, having held the position of the head of  the IPSE since June 2008, appointed the person providing his personal  security as the first category consultant of the operations  department of the enforcement of the central body of the ASAA, and  the personal driver as the leading consultant of the same department.  They, in fact, did not fulfill the powers assigned to them under the  law, but fulfilled personal orders of Mihran Poghosyan, while  receiving, according to the staff list of the IPSE, salary and  payments equal to it in the amount of 44.199.463 AMD.In addition,  Mihran Poghosyan, using his official position against the interests  of the service, out of mercenary motives, in violation of the  requirements provided for by law and government decrees, concluded  agreements on the purchase of goods and the provision of services  with organizations managed by himself through authorized  representatives.  So, Mihran Poghosyan during 2011-2016. for the  state funds entrusted to him in the procurement process, provided for  the needs of the PEC purchased from the Catherine Group company,  founded by him in 1997 and later oversold, but de facto owned, 32  vehicles of the Bid brand with a total value of 211.158.000 AMD  Moreover, according to the CCC, 20 out of 32 cars were purchased at  the price of20.000.000 drams are higher than the real cost of their  realization, as a result of which property damage in especially large  amounts was caused to the legitimate interests of the state, which  led to grave consequences.  Moreover, in 2011, Mihran Poghosyan,  through the citizens of foreign countries, founded the business  companies Hopkinten Trading Incorporated and Sigtem Real Estate  Incorporated in Panama, and in October of the same year instead of  foreign directors of companies with his direct participation in  relevant positions appointed persons close to him. Then Mihran  Poghosyan participated in the management of the aforementioned  organizations registered in the Panamanian offshore zone through  trustees, as a result of which the latter founded other companies in  Armenia, including Best Realty LLC.

Mihran Poghosyan, using his official powers and providing benefits  and benefits, protected the organization, actually managing it from  April 2014, concluded an agreement on the valuation of real estate  and movable property from the MIS RA MISS in 2014-2016, with the  result that 43.890.000 AMD was paid out by the Service provided to  the indicated organization.

On April 13, 2019, the investigator of the Special Investigation  Service of the Republic of Armenia submitted to the court of general  jurisdiction of Yerevan a petition for election of arrest as a  preventive measure against Mihran Poghosyan, a search was announced  in his respect.

Within the framework of the criminal case, financial and economic  inspections and examinations were appointed to identify other  possible abuses.

It should be noted that currently Pogosyan is abroad; earlier he  promised to provide the investigation with evidence, in the framework  of the criminal case initiated via Internet connection. However, the  investigating authority denied him this, demanding a direct  appearance. The head of the SSS, Sasun Khachatryan, subsequently  assured that Pogosyan agreed to return to his homeland and testify.  However, a few days later Pogosyan delivered an open letter in which  he qualified the criminal case of the show, in which, he noted, he  does not intend to take part. Pogosyan also qualified the persecution  against him as political.

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