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Ashot Sukiasyan Of Offshore Scandal Arrested

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  • Ashot Sukiasyan Of Offshore Scandal Arrested

    Ashot Sukiasyan Of Offshore Scandal Arrested


    1in.am informed that the police has finally found the location of
    Ashot Sukiasyan, fugitive fraud involved in the offshore scandal. He
    was in Tbilisi and the Armenian police cooperated with their Georgian
    counterparts to arrest him. How his transfer to Armenia is being
    attended to.

    Ashot Sukiasyan is the godchild of Archbishop Navasard Kchoyan of the
    Patriarchal Diocese of Ararat. He allegedly ran a diamond business,
    and he had businessman Pailak Hairapetyan deposit all his property in
    America Bank who later lost everything.

    According to the business plan, Sukiasyan was going to import raw
    diamonds from Sierra Leone, Africa to Armenia where 23 businessmen
    would process them in their companies. Later it became known that
    Hairapetyan's money had been transferred to a different destination,
    to the bank account of a company registered in the offshore the owners
    of which were Prime Minister Tigran Sargsyan, Navasaryan Kchoyan and
    Ashot Sukiasyan.


    15:23 01/02/2014
    Story from Lragir.am News:
    http://www.lragir.am/index/eng/0/right/view/31845

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