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EXTREMELY INTERESTING FACTS FROM THE LIVES OF THE "POLITICAL PRISONERS". NEW REVELATIONS EXPECTED
Hayots Ashkharh
17 july 07
As we know, between April 24 to April 26, 2007 Vahan Shirkhanyan
and Alexander Arzumanyan met Levon Grigor Markos (the latter being
under investigation), in Moscow and reached certain agreements. As
a consequence, in April 27 and 28, in the names of 9 henchmen they
received 19.800 dollars (by the name of each of the before mentioned
9 henchman), from Moscow, through "Converse Bank" CJSC (total 178200
dollars). Alexander Arzumanyan has been charged with Article 190,
section 3, point 1 of the Criminal Code and has been in detention
from May 10 2007.
On May 24, 2007 RA General Prosecutor's Office applied to that of
the Russian Federation to show legal assistance, to hold different
investigation activities, interrogations and seizure of certain bank
documents in the territory of the Russian Federation and has sent
two representatives responsible for the proceeding, to Moscow.
Thus, according to Russian "Regnium" agency, the inspectors have
brought extremely interesting and large-scale information that can
create serious problems for Vahan Shirkhanyan as well. Particularly,
the inspectors send on mission to Moscow, found out that the 9 henchmen
whose names have been used for money transfer are quite unaware of
it. That is to say without their knowledge these people used their
data to send money from Moscow.
In Moscow Sashik Aghazaryan, who has undertaken the responsibility
of transferring the money, came out as a witness. He stated that he
has allocated the money at Alexander Arzumanyan's request for the
latter to cover certain every-day problems and not for the wedding
party of Vahan Shirkhanyan's daughter. He said he doesn't know Vahan
Shirkhanyan personally.
The mechanisms, Sashik Aghazaryan used to transfer the money was also
quite interesting. In the near future another group of investigators
will live fore Moscow. According to "Regnium" the money has been
transferred from Moscow with serious breaches, which can create
problems for the employees of "Trade Financial Bank" CJSC, including
Armenians.
Hopefully these days we will be able to introduce other extremely
interesting facts about the activities of the funding of Armenian
"political prisoners".
Hayots Ashkharh
17 july 07
As we know, between April 24 to April 26, 2007 Vahan Shirkhanyan
and Alexander Arzumanyan met Levon Grigor Markos (the latter being
under investigation), in Moscow and reached certain agreements. As
a consequence, in April 27 and 28, in the names of 9 henchmen they
received 19.800 dollars (by the name of each of the before mentioned
9 henchman), from Moscow, through "Converse Bank" CJSC (total 178200
dollars). Alexander Arzumanyan has been charged with Article 190,
section 3, point 1 of the Criminal Code and has been in detention
from May 10 2007.
On May 24, 2007 RA General Prosecutor's Office applied to that of
the Russian Federation to show legal assistance, to hold different
investigation activities, interrogations and seizure of certain bank
documents in the territory of the Russian Federation and has sent
two representatives responsible for the proceeding, to Moscow.
Thus, according to Russian "Regnium" agency, the inspectors have
brought extremely interesting and large-scale information that can
create serious problems for Vahan Shirkhanyan as well. Particularly,
the inspectors send on mission to Moscow, found out that the 9 henchmen
whose names have been used for money transfer are quite unaware of
it. That is to say without their knowledge these people used their
data to send money from Moscow.
In Moscow Sashik Aghazaryan, who has undertaken the responsibility
of transferring the money, came out as a witness. He stated that he
has allocated the money at Alexander Arzumanyan's request for the
latter to cover certain every-day problems and not for the wedding
party of Vahan Shirkhanyan's daughter. He said he doesn't know Vahan
Shirkhanyan personally.
The mechanisms, Sashik Aghazaryan used to transfer the money was also
quite interesting. In the near future another group of investigators
will live fore Moscow. According to "Regnium" the money has been
transferred from Moscow with serious breaches, which can create
problems for the employees of "Trade Financial Bank" CJSC, including
Armenians.
Hopefully these days we will be able to introduce other extremely
interesting facts about the activities of the funding of Armenian
"political prisoners".