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ARMENIAN FORMER FM'S "MONEY LAUNDERING" CASE IS FROZEN AGAIN - NEWSPAPER
NEWS.AM
January 11, 2013 | 07:57
YEREVAN. - The money laundering case, which is launched against The
Civilitas Foundation founder, former FM, and Prosperous Armenia Party
MP Vartan Oskanian, entered the next phase of being frozen, Haykakan
Zhamanak daily reports.
"Our correspondent found out that the last action with this case
was taken on November 9, 2012, when Oskanian was summoned to the
[National Security Service] NSS to be informed that an examination
is commissioned with respect to a program which the Foundation had
implemented back in 2009.
Before that, on November 1, the NSS Department of Investigation had
commissioned a bank inspection whose implementation [duty] was given
to the Central Bank.
Our correspondent informally found out that these inspections have
[yielded] no results so far," Haykakan Zhamanak writes.
From: A. Papazian
NEWS.AM
January 11, 2013 | 07:57
YEREVAN. - The money laundering case, which is launched against The
Civilitas Foundation founder, former FM, and Prosperous Armenia Party
MP Vartan Oskanian, entered the next phase of being frozen, Haykakan
Zhamanak daily reports.
"Our correspondent found out that the last action with this case
was taken on November 9, 2012, when Oskanian was summoned to the
[National Security Service] NSS to be informed that an examination
is commissioned with respect to a program which the Foundation had
implemented back in 2009.
Before that, on November 1, the NSS Department of Investigation had
commissioned a bank inspection whose implementation [duty] was given
to the Central Bank.
Our correspondent informally found out that these inspections have
[yielded] no results so far," Haykakan Zhamanak writes.
From: A. Papazian