
ArmInfo. The Investigative Committee of Armenia announced the new charges brought against Samvel Karapetyan, a Russian businessman of Armenian descent and head of the Tashir Group of Companies.
As Kima Avdalyan told ArmInfo, the charges against Karapetyan have been amended and supplemented by paragraphs 2 and 3 of Part 3 of Article 296 of the Armenian Criminal Code (money laundering on an especially large scale using official or official powers or influence obtained through such use).
Samvel Karapetyan's legal team announced today that by continuing to pursue economic charges, and thus simply ignoring binding court decisions, the investigation has recently set a new bar for ongoing lawlessness: bringing yet another economic charge against their client without any evidence, without even the slightest legal or legitimate basis.
As a reminder, Samvel Karapetyan was detained in Yerevan on the night of June 18 by Armenian law enforcement agencies after expressing support for the Armenian Apostolic Church. This was followed by open threats from the Prime Minister. On the night of June 19, the Yerevan Court of General Jurisdiction remanded Samvel Karapetyan in custody for two months. He is being held in the Yerevan-Kentron Penitentiary (the notorious "KGB basement" in the National Security Service building). He is accused of publicly calling for the seizure of power in the country. Karapetyan denies guilt. Furthermore, in July, the head of the Tashir Group of Companies was charged with new money laundering.
On August 15, early in the morning, after nearly 10 hours of reviewing the investigator's motion, the Anti- Corruption Court extended Karapetyan's detention for another two months.