Arminfo.info


 Monday, June 17 2019 19:43
Marianna Mkrtchyan

SSS of Armenia filed charges against two persons in a criminal case on taking a bribe on a particularly large scale by the ex-minister of ecology: The case was sent to court.

SSS of Armenia filed charges against two persons in a criminal case on taking a bribe on a particularly large scale by the ex-minister of ecology: The case was sent to court.

ArmInfo. In the Special Investigation Service, the preliminary investigation on the guilt of V.M. and A.D. within the framework of the criminal case on the fact of receiving a bribe in a particularly large scale, the ex-deputy and former Minister of Environment of Armenia Aram Harutyunyan.

According to the press service of the SSS, on the basis of the facts received, evidence was obtained that Harutyunyan, as a leading employee in the executive branch of Armenia, with the assistance of people close to him, took a bribe in a large scale, and then legalized property in a particularly large scale, received by criminal means. Harutyunyan is charged with a criminal case on grounds of paragraph 2 of part 4 of article 311st (receiving a bribe on a large scale), as well as legalizing proceeds from crime, under point 1 of part 3 of article 190- (Legalization of illegally acquired income on a large scale).

"The investigation received sufficient evidence that VM and A.D.  assisted Harutyunyan in accepting bribes on a particularly large scale. In particular, according to the accusation, VM had a close relationship with Arutyunyan for a long time, in early 2008 informed that the latter demanded large amounts of money from the entrepreneur S.Kh.Kh. ($ 14 million) and was able to receive part of the amount in the UAE via bank transfer. V.M. opened an account in the UAE and transferred all the necessary data to Arutyunyun for receiving the first part of a bribe in the amount of $ 8 million. Then, according to the agreement, at the suggestion of businessman S. Kh., An Arab organization registered in the UAE on February 7, 2008 transferred $ 8 million to the specified account owned by RA citizen A. D., who permanently resided in the Emirates. Then, A.D., the above amount is equivalent to 797.918.520 Armenian drams (9.499.030 dirhams) and the equivalent 769.125.000 (9.156.250 dirham) listed to Arutyunyan's relatives, including to the account of V.M. The village of this, V.M., as well as others close to Aram Harutyunyan cashed out some of the money and disposed of them at the direction of Harutyunyan, the rest of the funds were transferred to the account of Harutyunyan at the National Bank in Abu Dhabi, "the message of the CCC states.

The department also noted that V.M. in order to conceal the real sources of funds that had been transferred to his account through criminal means and to give them legitimacy, on the proposal of Harutyunyan, on March 23, 2011, transferred these funds to the Swiss account of an international organization.  "Harutyunyan, in turn, also transferred his funds to the same bank account, periodically transferring funds from this account to the company of his associate in Armenia. In this connection, V.M. was charged on the grounds of paragraph 2 of clause 4 of article 38- 31 of the Criminal Code of the Republic of Armenia and paragraph 1 of Article 3 of the Criminal Code of the Republic of Armenia.

HELL. charged on the grounds of paragraph 2 of part 4 of article.  38-31 of the RA Criminal Code. As a preventive measure against V.M.  elected arrest. Preliminary investigation in part V.M. and A.D.  completed.  The case with the indictment was sent to the prosecutor with the mediation of sending him to the court, "the RA Investigation Committee said.

As previously reported, Arutyunyan, who held the post of Minister of Ecology from June 8, 2007, and who headed the interdepartmental commission for issuing special licenses for research on the use of mineral resources, from businessman S.O. he demanded and, through mediation, received a bribe of 4.2 billion drams ($ 14 million) to assist in obtaining licenses for the exploration and exploitation of 10 fields, as well as for extending the terms of exploration in the future.

Aram Harutyunyan is wanted. The SSS investigator submitted to the court of general jurisdiction of Yerevan a petition for applying arrest as a preventive measure against him. The investigation continues.

POST A COMMENT
Input digits     

News
Archbishops Mikael Ajapakhian and Bagrat Galstanian, currently in NSS  detention center, go on hunger strikeArchbishops Mikael Ajapakhian and Bagrat Galstanian, currently in NSS  detention center, go on hunger strike
Holy Etchmiadzin issued statement expressing indignation at   reprehensible campaign unleashed by Holy Etchmiadzin issued statement expressing indignation at   reprehensible campaign unleashed by 
Under  hashtag #MERDZEVOV, march in support of political prisoner,  well-known businessman and entrepreneur Samvel Karapetyan starting on  the central boulevard of YerevanUnder  hashtag #MERDZEVOV, march in support of political prisoner,  well-known businessman and entrepreneur Samvel Karapetyan starting on  the central boulevard of Yerevan
A march in support of Samvel Karapetyan started in YerevanA march in support of Samvel Karapetyan started in Yerevan
A leader without trust, an opposition without support and peace  without concessions:  Nikol Pashinyan`s 7 years in powerA leader without trust, an opposition without support and peace  without concessions:  Nikol Pashinyan`s 7 years in power
Armenian Cathedral of Ani to function as a mosque after restorationArmenian Cathedral of Ani to function as a mosque after restoration
IDBank issues the 3rd, 4th and 5th tranches of bonds of 2025IDBank issues the 3rd, 4th and 5th tranches of bonds of 2025
Christian Solidarity International urges UN Human Rights Council to  appoint a special rapporteur for Nagorno-KarabakhChristian Solidarity International urges UN Human Rights Council to  appoint a special rapporteur for Nagorno-Karabakh
Armenia`s public multiplex  should not be used to serve foreign  policy agendas - StatementArmenia`s public multiplex  should not be used to serve foreign  policy agendas - Statement
Lawyer: the next part of Marlezon Ballet being staged in parliamentLawyer: the next part of Marlezon Ballet being staged in parliament
Alen Simonyan believes that Catholicos of All Armenians will soon  vacate Patriarchal throneAlen Simonyan believes that Catholicos of All Armenians will soon  vacate Patriarchal throne
Armenian Court of Appeal upholds Samvel Karapetyan`s arrestArmenian Court of Appeal upholds Samvel Karapetyan`s arrest
Lindsay Snell calls for support of  ANCA initiative to launch a  bipartisan Congressional letter in defense of Artsakh Armenians Lindsay Snell calls for support of  ANCA initiative to launch a  bipartisan Congressional letter in defense of Artsakh Armenians 
According to recording, <Tashir Samvel> was supposed to join later,  and Bagrat Galstanyan speaks about this: RA NA Speaker According to recording, was supposed to join later,  and Bagrat Galstanyan speaks about this: RA NA Speaker 
Levon Kocharyan is not a political figure: Alen Simonyan does not  comment on his remarksLevon Kocharyan is not a political figure: Alen Simonyan does not  comment on his remarks
Taguhi Tovmasyan to RA Prosecutor General: Maybe you haven`t received   SMS, and there is no political expediency in punishing Civil  Contract`s favorite businessman ?Taguhi Tovmasyan to RA Prosecutor General: Maybe you haven`t received   SMS, and there is no political expediency in punishing Civil  Contract`s favorite businessman ?
French Arnouville adopts resolution condemning unfair expulsion of   ICRC from AzerbaijanFrench Arnouville adopts resolution condemning unfair expulsion of   ICRC from Azerbaijan
Gegham Stepanyan: Artsakh art historians have no legal issues in  Armenia, difficulties exist only in practical fieldGegham Stepanyan: Artsakh art historians have no legal issues in  Armenia, difficulties exist only in practical field
All conversations and a fragment of the recording with Archbishop  Bagrat Galstanyan are manipulative - ARFAll conversations and a fragment of the recording with Archbishop  Bagrat Galstanyan are manipulative - ARF
Azerbaijan holding 17th ECO summit in occupied StepanakertAzerbaijan holding 17th ECO summit in occupied Stepanakert
Vahagn Chakhalyan detained Vahagn Chakhalyan detained 
RA Prosecutor General personally submitted report on Samvel  Karapetyan, which is evidence of political persecution - lawyer RA Prosecutor General personally submitted report on Samvel  Karapetyan, which is evidence of political persecution - lawyer 
Azerbaijani regime continues crackdown on journalists Azerbaijani regime continues crackdown on journalists 
RA FM holds farewell meeting with Swedish ambassador to Armenia RA FM holds farewell meeting with Swedish ambassador to Armenia 
Transport movement to be stopped in some of Yerevan`s neighborhoods  on July 4 and 5 Transport movement to be stopped in some of Yerevan`s neighborhoods  on July 4 and 5 
Cultural return must be cause of return to Artsakh - ex-minister of  culture Cultural return must be cause of return to Artsakh - ex-minister of  culture 
`Armenia`s ruling force staging performance against me` - Seyran  Ohanyan `Armenia`s ruling force staging performance against me` - Seyran  Ohanyan 
RA NA discussing consent to prosecution of MPs Seyran Ohanyan and  Artsvik Minasyan RA NA discussing consent to prosecution of MPs Seyran Ohanyan and  Artsvik Minasyan 
Yerevan hopes for strategic partnership with Washington Yerevan hopes for strategic partnership with Washington 
Pashinyan to Trump: `I highly appreciate your vision for ending  conflicts and establishing peace in the world`Pashinyan to Trump: `I highly appreciate your vision for ending  conflicts and establishing peace in the world`
Russian-Armenian businessman Samvel Karapetyan demands apology from  pro-government MPsRussian-Armenian businessman Samvel Karapetyan demands apology from  pro-government MPs
Armenia needs mechanisms to prevent one-man rule - expert Armenia needs mechanisms to prevent one-man rule - expert 
Armenia`s ex-premier raises voice in defense of Russian-Armenian  businessman Samvel Karapetyan Armenia`s ex-premier raises voice in defense of Russian-Armenian  businessman Samvel Karapetyan 
Armenia appreciates US support for peace efforts in South Caucasus -  RA vice-premier Armenia appreciates US support for peace efforts in South Caucasus -  RA vice-premier 
Armenian authorities actions killing businesses - UAR president Armenian authorities actions killing businesses - UAR president 
Current authorities` actions in  the energy sector demonstrate a consistent and systematic anti-national strategy: David AnanyanCurrent authorities` actions in  the energy sector demonstrate a consistent and systematic anti-national strategy: David Ananyan
Ottawa to continue its support to Yerevan: AmbassadorOttawa to continue its support to Yerevan: Ambassador
If the border crossing  between Armenia and Turkey is to be renamed,  it should be in honor of Hrant Dink:  International Institute for  Genocide and Human Rights If the border crossing  between Armenia and Turkey is to be renamed,  it should be in honor of Hrant Dink:  International Institute for  Genocide and Human Rights 
Armenia`s National Assembly  adopted statement on  inadmissibility of  state power seizureArmenia`s National Assembly  adopted statement on  inadmissibility of  state power seizure
Even while in custody, Samvel Karapetyan  is a thousand times more  liberated than  Armenian authorities:  son of Tashir State  Corporation`s head Even while in custody, Samvel Karapetyan  is a thousand times more  liberated than  Armenian authorities:  son of Tashir State  Corporation`s head 
Mikael Ajapahyan`s lawyers file an appeal against the decision to arrestMikael Ajapahyan`s lawyers file an appeal against the decision to arrest
Armenia, Vienna discuss ways to enhance cooperation in migrationArmenia, Vienna discuss ways to enhance cooperation in migration
Mirzoyan: Armenia seeks to strengthen ties with China without any  limitationsMirzoyan: Armenia seeks to strengthen ties with China without any  limitations
Armenian-Belgian consultations between Foreign Ministries of Armenia  and Belgium  held in YerevanArmenian-Belgian consultations between Foreign Ministries of Armenia  and Belgium  held in Yerevan
Armenia willing to join SCOArmenia willing to join SCO
Less than 10,000 out of approximately 150,000 internally displaced  persons  from Nagorno-Karabakh received citizenship  of ArmeniaLess than 10,000 out of approximately 150,000 internally displaced  persons  from Nagorno-Karabakh received citizenship  of Armenia
RA Minister of Justice announces creation of self-regulatory body in   media RA Minister of Justice announces creation of self-regulatory body in   media 
Pashinyan receives Ambassador of Sweden, who is concluding his  diplomatic mission in ArmeniaPashinyan receives Ambassador of Sweden, who is concluding his  diplomatic mission in Armenia
Results of meeting of Constitutional Reforms Council to underlie  ideology of new Constitution Results of meeting of Constitutional Reforms Council to underlie  ideology of new Constitution 
Financial assistance programme for some forcibly displaced  Nagorno-Karabakh Armenians to be continued until end of 2025 Financial assistance programme for some forcibly displaced  Nagorno-Karabakh Armenians to be continued until end of 2025 
Armenian law-enforcers confiscate over 7kg of marijuana Armenian law-enforcers confiscate over 7kg of marijuana 
Ardshinbank summed up the raffle organized for Mastercard Business cardholdersArdshinbank summed up the raffle organized for Mastercard Business cardholders
Global Fund to Fight AIDS, Tuberculosis and Malaria to allocate  $9.6mln to Armenia Global Fund to Fight AIDS, Tuberculosis and Malaria to allocate  $9.6mln to Armenia 
Armenia modifies order of compensations under ECHR judgments Armenia modifies order of compensations under ECHR judgments 
No one can deal with issue of Ruben Vardanyan`s release - Andrey  MovchanNo one can deal with issue of Ruben Vardanyan`s release - Andrey  Movchan
Armenia`s premier demands early election of Catholicos of All  Armenians Armenia`s premier demands early election of Catholicos of All  Armenians 
Checkpoint on Turkish-Armenian border  could be renamed Talaat Pasha  Border CrossingCheckpoint on Turkish-Armenian border  could be renamed Talaat Pasha  Border Crossing
Sargis Khandanyan elected Chair of General Committee on Democracy,  Human Rights and Humanitarian QuestionsSargis Khandanyan elected Chair of General Committee on Democracy,  Human Rights and Humanitarian Questions
Azerbaijani and Armenian leaders to meet in Dubai later in JulyAzerbaijani and Armenian leaders to meet in Dubai later in July
Archbishop Mikael Ajapahyan`s lawyers filed petition with  prosecutor`s office to terminate  criminal prosecutionArchbishop Mikael Ajapahyan`s lawyers filed petition with  prosecutor`s office to terminate  criminal prosecution
Read more



Commented