Tweet
CIVILITAS FUND SCTRUTINISED BY ARMENIAN STATE REVENUE COMMITTEE
Vestnik Kavkaza
June 22 2012
Russia
Officers of the State Revenue Committee under the government of Armenia
visited the Civilitas Fund founded by Vartan Oskanyan on Friday and
demanded documents about the fund's finances starting from May 28,
News-Armenia reports.
The National Security Service (NSS) of Armenia has initiated a criminal
investigation into the legalization of funds illegally acquired
by Civilitas. The investigators have mentioned a sum amounting to
$2 million.
The fund was created by the ex-head of the Interior Ministry of Armenia
and member of the parliamentary faction of "Prosperous Armenia"
(BHK), Vartan Oskanyan. He has already been questioned three times
as a witness in the case. Oksanyan believes that there is a political
agenda to the case.
The Civilitas fund is dealing with human rights issues, democratization
and civil society.
From: A. Papazian
Vestnik Kavkaza
June 22 2012
Russia
Officers of the State Revenue Committee under the government of Armenia
visited the Civilitas Fund founded by Vartan Oskanyan on Friday and
demanded documents about the fund's finances starting from May 28,
News-Armenia reports.
The National Security Service (NSS) of Armenia has initiated a criminal
investigation into the legalization of funds illegally acquired
by Civilitas. The investigators have mentioned a sum amounting to
$2 million.
The fund was created by the ex-head of the Interior Ministry of Armenia
and member of the parliamentary faction of "Prosperous Armenia"
(BHK), Vartan Oskanyan. He has already been questioned three times
as a witness in the case. Oksanyan believes that there is a political
agenda to the case.
The Civilitas fund is dealing with human rights issues, democratization
and civil society.
From: A. Papazian