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  • Armenia's Former Fm Accuses Authorities Of Intolerance Toward Politi

    ARMENIA'S FORMER FM ACCUSES AUTHORITIES OF INTOLERANCE TOWARD POLITICAL RIVALS

    news.am
    October 01, 2012 | 16:17

    YEREVAN. - The Civilitas Foundation founder, former FM, and currently
    Prosperous Armenia Party MP Vartan Oskanian believes that the current
    situation in connection with the charges made against him "remind the
    year 1937. There is a man and a Criminal Code article, but there are
    no facts." Oskanian himself stated this while addressing the National
    Assembly (NA).

    To note, the NA is discussing on Monday the Prosecutor General's
    formal petition to include Vartan Oskanian as a defendant in a
    criminal lawsuit.

    "This is not even a storm in a glass of water; this is a storm
    in a thimble. It turns out that there is money, but there are no
    grievances," Oskanian noted, and stressed that the accusations made
    against him are simply insulting.

    The MP added that his family never had a need for money and, as proof,
    he recalled that he is the descendant of a wealthy Armenian family,
    whose four generations conducted gold and diamond trade.

    "I have never spent Armenia's money. But, owing to me, many
    organizations provided loans to Armenia. I don't doubt that this is a
    political directive [handed down] against me and Prosperous Armenia. I
    worked as head of MFA for ten years. Do I deserve such treatment?",
    Vartan Oskanian concluded.

    As Armenian News-NEWS.am informed earlier, on May 25 the National
    Security Service (NSS) Department of Investigation filed a criminal
    lawsuit on charges of money laundering with respect to The Civilitas
    Foundation.

    The NSS Press Center had informed that an investigation is underway
    in connection with selling the 100-percent shares of the Huntsman
    Building Products Company for around $2 million, but not informing
    Armenia's tax authorities about this business deal; not using for
    charitable purposes $1,135,000 of that amount envisioned for charity;
    transferring this amount to the bank accounts opened under the names
    of the Civilitas Foundation's founder Vartan Oskanian, and of the
    Foundation's Board of Trustees member Tigran Karapetyan; and using
    some of this amount for private purposes.

    In addition, as per the NSS Press Center, The Civilitas Foundation
    had not presented a report on the $2 million allocated for charitable
    purposes.




    From: A. Papazian
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