2018 August 13

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Anti-Corruption Daily

Anti-Corruption 8/13/2018
by ar_david_hh

Disclaimer: All the accused are innocent until proven guilty by the court of law, even if they may sound as being guilty. Currency in Armenian Drams ֏ unless specified otherwise.


The Appeals Court accepts Kocharyan team's petition go have him released while the investigation continues. The judge has ruled that being a former president, Kocharyan holds immunity and cannot be prosecuted for his actions as a president. The investigators called this an "illegal ruling", and urged the prosecutors to take the case to Court of Cassation. Now it is up to them to prove in court that Kocharyan's actions revoked his immunity because he toppled the Constitutional order https://news.am/arm/news/466170.html ----- https://news.am/arm/news/466202.html ------ https://www.youtube.com/watch?v=bINubVdk4i0 ----- ANALYSIS IN RUSSIAN https://www.youtube.com/watch?v=XM4vhhsNyjM

Criminal case in lunched against Aintap N2 school director for embezzlement of AMD 2mln. He hired a non-existent guard and stile the salary https://news.am/arm/news/466139.html

Global Financial Integrity institution says $6 - $14 billion were illegally laundered out of Armenia between 2004-2017. The Stolen Assets and Recovery organization has a record of helping other countries to recover some of their stolen funds. Armenia hopes to do the same https://armenpress.am/arm/news/943721/

Some traders in Artashat are complaining about IRS vice-president's harsh enforcement tactics. They say a dozen agents entered businesses and checked for the accuracy of employment papers and the existence of cash registers, which is meant to reduce under-payment of taxes. They complain that the laws they are accused of breaking are in a grey area. IRS chief arrived at the scene. Promised to conduct an internal investigation and instructed the agents to stop the activities until the investigation is done. He said there are going to be changes in the law on September that should solve these problems https://news.am/arm/news/466113.html

The gradual process of banning single-use plastic bags has kicked off. Talin holds discussions-->Talin approves the ban-->Province approves the ban-->Country approves the bans https://armenpress.am/arm/news/943708/

Lidyan Armenia employees ask the government to intervene and open the roads so Amulsar staff can go to work https://youtu.be/R_nP3bSTjkA?t=301

Jermuk residents organize a peace rally with 250 cars, large crowds and a concert, to ease the tensions around the Amulsar mining debate https://news.am/arm/news/466099.html

Iran and Armenia are negotiating a deal to supply Iranian electricity to Southern Russia through Armenia https://armenpress.am/arm/news/943649/

Azeri soldiers is wounded after the Armenian side opens fire at Nakhijevan border to suppress the Azeri provocation https://youtu.be/R_nP3bSTjkA?t=250


Link to original report and comments: https://www.reddit.com/r/armenia/comments/972140/anticorruption_8132018/


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