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How The Stolen Criminal Case of `Karabakh' Committee Was Discovered

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  • How The Stolen Criminal Case of `Karabakh' Committee Was Discovered

    HOW THE STOLEN CRIMINAL CASE OF `KARABAKH' COMMITTEE WAS DISCOVERED
    KIMA YEGHIAZARYAN

    "Hayots Ashkharh"Armenian Daily
    10 Nov 07


    Yesterday was the opening ceremony of the repaired building of the
    Prosecutor's Office of Malatia-Sebastia district. Profiting by the
    occasion, the journalist addressed few questions to Prosecutor General
    AGHVAN HOVSEPYAN.

    `We know that the Prosecutor's office is conducting a service
    investigation in connection with the disappearance of the criminal case
    of `Karabakh' Committee. Is the investigation over? What have you found
    out?'
    `We received a request from `Iravounk' newspaper. They asked us to
    provide them certain data from the case. Based on the request, I
    recommended that the case be submitted to me from the archive, so as we
    could decide what data to provide to `Iravounk' newspaper. The case
    turned out to be missing from the archive. Naturally, I ordered a
    service investigation.
    As a result of the inquest it was found out that Head of the
    investigative department had received the case by the recommendation of
    the Prosecutor General as far back as on November 6, 1996 and submitted
    it to Levon Ter-Petrosyan, the first President. Today we have sent a
    note to Levon Ter-Petrsyn with a request to return the case to the
    Prosecutor's Office. The note was signed by the Head of the Staff of
    the Prosecutor's Office, since the archive is maintained by his staff
    members.'
    `Do you think Mr. Ter-Petrosyan will return the case?'
    `I find it difficult to say whether he will return the case or not.
    But I must say that under the law, the investigative body is not
    allowed to hand over a criminal case to another body. Even the
    President of the Republic is not entitled to request a criminal case in
    accordance with the law and keep it under his control. In 1996 this
    happened by a gross violation of law. Criminal cases cannot be
    maintained in the archives of any other body. Especially in private
    archives. I think Levon Ter-Petrosyan will be reasonable enough to
    return the case to the Prosecutor's Office.'
    In addition to our request, we also received information from the
    General Prosecutor's Office that a special procedure is prescirbed for
    getting acquainted with any case maintained in their archive. The shift
    of all the criminal cases is recorded in the archive registry. It was
    the mechanism of such clerical work that helped those conducting the
    service investigation find out what shift had occurred in connection
    with the criminal case of `Karabakh' committee.
    However, we later managed to find out details on the specific
    circumstances in which the case was brought out from the archive. Based
    on the information we possess, Head of the archive was in one of the
    marzes on November 6, 1996, but he was urgently called to the
    Prosecutor's Office and instructed to open the archive. The case was
    submitted in the evening, after the end of the working hour, so as the
    employees of the Prosecutor's Office would not see the volumes of the
    case brought out of the building. That time Head of the Investigative
    Department of the Prosecutor's Office was Souren Goulyan, who had given
    his signature for removing the case from the archive. S. Gyozalyan
    handed over the case to Levon Ter-Petrosyan's 2 guards. And the volumes
    of the case were moved to the Presidential palace in 2 sacks.
    By the way, the case consisted of 61 volumes, and not 50, as was
    mentioned recently.
    The fact that L. Ter-Petrosyan decided to have the criminal case of
    `Karabakh' Committee removed from the archive of the Prosecutor's
    Office and keep it under his own control is no less noteworthy. It
    covered the time period following the presidential elections held in
    September, 1996. A month after being `re-elected' to the post of
    President with the help of tanks he realized that it was necessary to
    make the volumes of the case disappear, as the dangerous episodes it
    contained were not probably few in number and might bring harm to his
    `spotless' image.

    When the material was ready for publication, it became known that
    that L. Ter-Petrosyan had made the following statement:
    `At my request, Artavazd Gevorkyan, Prosecutor General of the
    Republic of Armenia sent the volumes of the `Karabakh Committee' case
    to presidential residence in 1995 or 1995 and submitted it to the
    Presidential staff with relevant formulations. This was done with the
    purpose of depositing the materials in the museum that was to have
    opened on the occasion of the 10th anniversary of the Karabakh
    movement.
    After the shift of power the materials of the `Karabakh Committee'
    case were moved to my personal archive, and to date they have been kept
    in complete form. None of the Prosecutor Generals that followed
    Artavazd Gevorkyan has applied to me with a request or demand for
    returning the case. And even today I believe that the museum dedicated
    to the Karabakh Movement is the most convenient place for keeping the
    materials. However, if necessary, I am ready to immediately return them
    to the archive of the Prosecutor's Office.'
    LEVON TER-PETROSYAN

    After familiarizing ourselves with LTP's statement, there naturally
    emerge several questions.
    First: the disappearance of the `Karabakh' Committee case has been
    discussed for already a week. Why did Mr. Ter-Petrosyan decide to make
    such a statement only after the service investigation allowed to find
    out who was keeping the case.
    Second: L. Ter-Petrosyan expresses willingness to send the case to
    the Prosecutor's Office; however, we wonder whether he will return the
    volumes of the case in the same form (safe and sound) as he received.
    Or he has cut the sections that were unfavorable for him?
    Third: What is the sense of giving an instruction 2-3 years ago for
    removing the case from the archive ago for displaying them in a
    non-existent museum? The opposite process is accepted in international
    practice. First, the museum is built, and then necessary materials are
    collected.
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