2018 June 23

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Anti-Corruption Daily

Anti-corruption 06/23/2018: 1) Serj's nephew's company raided for not paying 300 mln in taxes. 2) Yans owner (Serj's bodyguard) is investigated for falsifying documents; embezzlement. 3) Zaruhi Postanjyan says HHK spokesman is building a mansion with stolen funds, latter threatens to sue for defam..
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.


Serj's brother's son founded a company called JLJ Project. An audit for a 5 year period has revealed that they've deliberately underpaid 300 million in taxes.

More details emerge about Yan's owner's restaurant/club case. He hid details about his income while being a government employee. Falsified some documents. NSS found around $1.3 mln in his office and house. Not clear whether that money is also the subject of investigation.

HHK's Sharmazanov threatens to sue people who defame him with accusations that he stole money from budget. UPDATED: War hero Badasyan tells more details about Manvel Grigoryan's fraud that he warned about years ago: https://www.youtube.com/watch?v=6oSpOx94ZDY

In others news...

Vardavar will be celebrated in Washington as part of Smithsonian folklore festival.

Zimbabwe's new dictator barely escapes an assassination attempt https://www.youtube.com/watch?v=eOkWWTyP2LM


Link to original report and comments: https://www.reddit.com/r/armenia/comments/8td9rf/anticorruption_06232018_1_serjs_nephews_company/


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