Armenia s Prosecutor General Demands Seizure of $2 5 Million of Illegally Acquired Funds from Former Culture Minister • MassisPost massispost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from massispost.com Daily Mail and Mail on Sunday newspapers.
Armenia’s Prosecutor General Office (PGO) wants to confiscate one billion drams (US$2.482M) from former Minister of Culture Hasmik Poghosyan, claiming she purchased several properties with illegally acquired funds.
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2021-04-19 11:49:00
Armenian Ambassador to Israel Implicated in Illegal Yerevan Real Estate Scheme
Armenian’s Investigative Committee (IC) has filed criminal charges of abuse of power and money laundering against Armenian Ambassador to Israel Armen Smbatyan.
The charges relate to a Yerevan real estate scheme that saw a downtown landmark building at 3 Abovyan Street pass into private hands.
The building in question is the two-story black touf structure colloquially known as AOKS. (AOKS is the Russian acronym for the Armenian Society for Friendship and Cultural Relations with Foreign Countries – ASRFC.)
The IC charges that Smbatyan, who also served as President of the Armenian Cultural Cooperation with Foreign Countries NGO, assisted then Armenian Minster of Culture Hasmik Poghosyan in forging fake papers to acquire the building and land.