2018 July 3

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Anti-Corruption Daily

Anti-corruption 07/03/2018 HUGE!: 1) Gagik Tsarukyan's bodyguard arrested. 2) Hayastan Ham. Himnadram director arrested for stealing 140mln 3) Serj's SPAYKA company is being raided 4) Criminal case on March 1st; former Def. Minister wanted; Qocharyan to be questioned (MUCH 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.


Հայաստան Համահայկական Հիմնադրամ (Hayastan Hamahaykakan Himnadram) director is arrested for embezzlement of 144mln!!! He has admitted to using the donation and other money for gambling. This is very important because many Armenians in diaspora have been historically hesitant to donate because they knew of the corruption https://www.youtube.com/watch?v=zLSytj6TApA

IT'S HAPPENING! Former president Robert Kocharyan to be questioned as part of the newly initiated criminal case regarding March 1st shootings. He is not the primary suspect. The defendant is the former Defense Minister, who is accused of using the military for political purposes, which is against the law. He is currently wanted by the police; an arrest warrant in issued in absentia https://www.youtube.com/watch?v=ycvXcTyZoNk https://www.youtube.com/watch?v=L3huo4BG4H0 https://www.youtube.com/watch?v=Z84FakFqq7A

Serj's son-in-law's SPAYKA import-export transportation monopoly, the largest agricultural transportation company in Armenia, was raided by the police and IRS. They've been accused of price manipulations by illegal means. Didn't pay 1.7billion in taxes. https://www.youtube.com/watch?v=jRW7mdbmgRQ https://www.youtube.com/watch?v=ZreFNz-5mE4

A man was transferred from the Olympics headquarters (where Gagik Tsarukyan serves as the head) to a hospital. According the the beaten man, Gagik Tsarukyan assaulted him, then the latter's bodyguards proceeded to beat him. The Ministry of Emergency Situations of Armenia was present during the initial conversation. Here is the video of the initial conversation https://www.youtube.com/watch?v=RNwOIPFl-Ek The story unfolded approximately like this: The beaten man's son became a boxing champion. Tsarukyan had earlier promised to issue large prizes to champions. The father asked Tsarukyan to give his son the money, but Tsarukyan refused because the boxer was wanted by the police for dodging the military service, and couldn't qualify for it. The father then told Tsarukyan to "take care of those military problems", meaning he asked Tsarukyan to use his political powers to get the boxer's record clean. An argument begun. The father told Tsarukyan to "go inside and settle the case". It was interpreted as a threat by Tsarukyan's side. A physical fight ensued. Tsarukyan's bodyguard is currently under arrested after voluntarily turning himself in. There are news about the father taking back the police report, which might indicate Tsarukyan's side has provided a compensation in private, or he could be the one who initiated the fight. https://www.youtube.com/watch?v=foIzvT2RexU https://youtu.be/VLib7WC3rKQ?t=68

Police busts a case with 14mln a embezzlement involving Lori provincial social services department. Between 2008-2018, the director and few accomplices stole low-income grants after illegally assigning them to unsuspecting residents, then collecting the money https://www.youtube.com/watch?v=WfukQYLYGbU

During the meeting with PM Pashinyan, bank leaders express willingness to annul, re-finance, or lower interest rates for loans worth 4 billion, taken by villagers https://www.youtube.com/watch?v=hJCsijXLto8

Pashinyan asks the police to create a new commission to investigate illegal loaning practices http://advocates.am/images/journal_erit_khorh/2_2014/5-2_2014_Qr.or.213.pdf

Ministry of Culture will end the corrupt practice of getting things done only through "relatives and phone calls" in the entertainment industry https://youtu.be/jQjAwB4KLd8?t=181

Don Pipo's 4 bodyguard's are released from detention. https://www.youtube.com/watch?v=XjYIlRlityg


Link to original report and comments: https://www.reddit.com/r/armenia/comments/8vuuws/anticorruption_07032018_huge_1_gagik_tsarukyans/


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