2018 July 20

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Anti-Corruption Daily

Anti-Corruption 7/20/2018: 1) Mining industry under invstg. for illegal anti-competitive conduct; few individuals control 19 businesses from Cayman Islands 2) Environmental Protection Ministry employees under criminal invstg. for hiding study results 3) Lfik Samo's business sued f.. (MORE BELOW)
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.


Criminal case is launched in the mining industry for illegal anti-competitive practices. Few individuals purchased most of the shares of 19 leading mining companies, then sold them to an offshore company located in Cayman Islands https://armenpress.am/arm/news/941401.html

Criminal case is launched against employees of Environmental Protection Ministry for deliberately hiding from public the environmental impact study results about "Lidian Armenia" mining company's activities https://armenpress.am/arm/news/941405.html

A criminal investigation is launched against a psychiatric hospital for illegally demanding fees from patients, after the human rights ombudsman's office conducts unannounced visit to check the conditions https://www.a1plus.am/1633306.html

A lawyer's office releases an undercover footage of Northern University administrator. Accuses them of giving diplomas in exchange for money hraparak.am/posts/5b520ab95acf3506c8eb76ec/արա-խաչատրյանը-մեղադրանքներ-է-ուղղում-հյուսիսային-համալսարանին-տեսանյութ

"A and G" liquor company (owned by Samvel Arakelyan aka Lfik Samo) is fined AMD 10mln for selling fake vodka under false NEPIROFF labels https://armenpress.am/arm/news/941378.html ------- https://www.a1plus.am/1633380.html

"Araratyan Avtokayan" company, which abused transportation licensing and falsified documents to underpay taxes, has paid AMD 30mln in penalties https://armenpress.am/arm/news/941436.html

Military will give new clothing and shoes to soldiers more frequently; more comfortable ones will be made. New types of foods will be distributed, total of 4000 Cal/day https://armenpress.am/arm/news/941460.html ---- https://armenpress.am/arm/news/941462.html

After moving their residence to Prime Minister's building, Pashinyan family gives their apartment to a homeless family https://armenpress.am/arm/news/941420.html

Corrosion-free material producing factory will be built in Aramus, Kotayk https://www.a1plus.am/1633297.html

The former president of South Korea sentenced to 8 years in prison for large scale corruption and abuse of power. She'll have to repay $3bln in damages www.aysor.am/am/news/2018/07/20/Հարավային-Կորեա/1444977

Two more members of Sasna Tsrer are released from detention while their trials continue. Vachagan Ghazaryan, Serj's bodyguard, can also walk out for now if he pays an AMD 1bln bond. https://armenpress.am/arm/news/941442.html ------- https://www.a1plus.am/1633321.html


Link to original report and comments: https://www.reddit.com/r/armenia/comments/90jdlc/anticorruption_7202018_1_mining_industry_under/


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