WHERE ARE THE 35 MILLION FROM?
Story from Lragir.am News:
http://www.lragir.am/engsrc/country24423.html
Published: 14:41:42 - 02/12/2011
Open fax-3 to the person who occupies the chair of the Prime Minister
of Armenia
Going on my willingness to support before your investigation, I recall,
that according to my research, in March 2009, that is a couple of
days before the explosion at the Nairit Chemical Plant of Yerevan,
USD 35 million was transferred from the Nairit account to a number
of organizations, 22 million of which to a Danish financial group, 8
million to Raynovil Property Limited, and 60 mln to certain Andranik
Hovhannisyan. The rest 5 million was used for paying off salary and
other debts.
Question 1: how this money appeared on the plant's account?
Question 2: why were 150.000 of 35 million not used to re-equip the
dangerous plant and render it secure for the three employees who
died there?
The next very important question. My research found out that Nairit
owes AMD 7 billion to Yerevan TPP Company. This debt was formed during
2007-2010 March period when the plant stopped working. But Yerevan
TPP has no debts to ArmRusGazArd Company for the consumed gas.
Question 1: has Yerevan TPP with 100% state shares allotted
interest-free and termless loan to Nairit plant belonging to Raynovil
Property Limited offshore private company, while Yerevan TPP paid
off its debt to ArmRusGazArd through loans (12% annually). Could you
please explain?
Question 2: how it happens that the government of Armenia is caring
for a certain private-offshore Raynovil Property limited company to
which Nairit belongs, more that for Yerevan TPP, which belongs to
the people of Armenia?
Question 3: why the state enterprise, such as Yerevan TPP, paid off
the debts of salaries of Nairit employees? How much salary received
the vice-chairman of Nairit plant and your brother?
The rest at the next lesson ...
Citizen of the Republic of Armenia, Harutyun Arakelyan
Story from Lragir.am News:
http://www.lragir.am/engsrc/country24423.html
Published: 14:41:42 - 02/12/2011
Open fax-3 to the person who occupies the chair of the Prime Minister
of Armenia
Going on my willingness to support before your investigation, I recall,
that according to my research, in March 2009, that is a couple of
days before the explosion at the Nairit Chemical Plant of Yerevan,
USD 35 million was transferred from the Nairit account to a number
of organizations, 22 million of which to a Danish financial group, 8
million to Raynovil Property Limited, and 60 mln to certain Andranik
Hovhannisyan. The rest 5 million was used for paying off salary and
other debts.
Question 1: how this money appeared on the plant's account?
Question 2: why were 150.000 of 35 million not used to re-equip the
dangerous plant and render it secure for the three employees who
died there?
The next very important question. My research found out that Nairit
owes AMD 7 billion to Yerevan TPP Company. This debt was formed during
2007-2010 March period when the plant stopped working. But Yerevan
TPP has no debts to ArmRusGazArd Company for the consumed gas.
Question 1: has Yerevan TPP with 100% state shares allotted
interest-free and termless loan to Nairit plant belonging to Raynovil
Property Limited offshore private company, while Yerevan TPP paid
off its debt to ArmRusGazArd through loans (12% annually). Could you
please explain?
Question 2: how it happens that the government of Armenia is caring
for a certain private-offshore Raynovil Property limited company to
which Nairit belongs, more that for Yerevan TPP, which belongs to
the people of Armenia?
Question 3: why the state enterprise, such as Yerevan TPP, paid off
the debts of salaries of Nairit employees? How much salary received
the vice-chairman of Nairit plant and your brother?
The rest at the next lesson ...
Citizen of the Republic of Armenia, Harutyun Arakelyan