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How diamonds were imported to Armenia and who is responsible for falsifying their value and evading customs

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2021-05-05 18:26:00
How diamonds were imported to Armenia and who is responsible for falsifying their value and evading customs
The diamond processing company affiliated with the ADM Diamonds factory imported diamonds to Armenia from the United Arab Emirates (UAE) in 2020 by falsifying their value and avoiding 17 million drams in customs fees. This isn’t the only interesting fact about the diamond trade between Armenia and the UAE; in 2019, the two countries reported significantly different data regarding the trade.
Armenia has large databases on foreign trade, and studies continue to reveal corruption risks and schemes.
The Hetq Media Factory Corruption Reporting evening school students investigated a case concerning diamonds imported from the United Arab Emirates in which a false declaration was made and taxes evaded. ....

Hong Kong , United Arab Emirates , Seda Hergnyan , Nikol Pashinyan , Artak Baghikyan , Tigran Khachatryan , Karen Abrahamyan , Asparik Baghikyan , Sona Nersesyan , Anna Mkrtchyan , Artak Baghikan , Khachatur Sukiasyan , Anna Manukyan , Arsen Artashesyan , Armenia National Security Service , Ministry Of Economy , Revenue Committee Of Armenia , Revenue Committee , Concern Company Khachatur Sukiasyan , Kalor Stones , Prosecutor Office , Head Of The Department Licensing , Armenian Customs Service , Ministry Of Economy Armen Nalbandyan , Customs Service , Un International Trade Statistics Database ,

In Armenia, war refugees sleep rough in the diamonds

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ABOVYAN, Armenia (Reuters) - In a factory where diamonds are cut, Anna Osipyan and her two grandchildren found something even more precious after fleeing their homes in the mountainous enclave of Nagorno-Karabakh: shelter from the region’s worst fighting in almost 30 years.
Slideshow ( 5 images )
With nearly 200 others, many of them children, Osipyan has camped for a month inside the modern plant on the edge of the Armenian capital, Yerevan. On a tip from a friend, she arrived by car while her younger male relatives stayed behind to fight.
“This is our third war,” said the 56-year-old resident of Stepanakert, the largest city in Nagorno-Karabakh. “We have become used to it.” ....

Vayots Dzor , Xank Ndi , Nvard Hovhannisyan , Anna Osipyan , Maria Tsvetkova , Janet Lawrence , Arsen Artashesyan , Robin Paxton , Thomson Reuters Trust Principles , Thomson Reuters Trust , Asia Pacific , Central Eastern Europe , Cis Countries , Conflicts War Peace , General News , Human Led Breaking , Asylum Immigration Refugees , Race Relations Ethnic Issues , International National Security , Military Conflicts , ஜேனட் லாரன்ஸ் , ராபின் பாக்ஸ்டன் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை , ஆசியா பெஸிஃபிக் , மைய கிழக்கு யூரோப் ,

In Armenia, war refugees sleep rough in the diamonds

In Armenia, war refugees sleep rough in the diamonds
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

Vayots Dzor , Xank Ndi , Nvard Hovhannisyan , Anna Osipyan , Maria Tsvetkova , Janet Lawrence , Arsen Artashesyan , Robin Paxton , Thomson Reuters Trust Principles , Thomson Reuters Trust , ஜேனட் லாரன்ஸ் , ராபின் பாக்ஸ்டன் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ,

In Armenia, war refugees sleep rough in the diamonds

In Armenia, war refugees sleep rough in the diamonds
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

Vayots Dzor , Xank Ndi , Nvard Hovhannisyan , Anna Osipyan , Maria Tsvetkova , Janet Lawrence , Arsen Artashesyan , Robin Paxton , Thomson Reuters Trust Principles , Thomson Reuters Trust , ஜேனட் லாரன்ஸ் , ராபின் பாக்ஸ்டன் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ,