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BUSINESSMAN: A WELL ORGANIZED CRIMINAL GROUP HAS BEEN FUNCTIONING IN ALL THE POWER STRUCTURES OF ARMENIA WHICH IS JILTING
arminfo
Tuesday, October 30, 13:53
A well organized criminal group has been functioning in all the power
structures of Armenia which has been making attempts to withdraw
businessmen of Diaspora from the market, one of the businessmen of the
Armenian Diaspora of the USA, Edmond Khudyan, which has been trying
to restore justice for 18 months, voiced at today's video-conference.
He invested millions in the construction at Mashtots Avenue in the
center of Yerevan through his own company "Arin Capital". All his
attempts to settle the problem via the executive power and court
failed. A group of people pocketed the real estate that costs $8,5
mln and belongs to his investment company "Arin Capital". The total of
$1,5 mln from the above mentioned sum should be paid to the state like
taxes. So that to stop tax avoidance by these people and purposeful
leading the company to bankruptcy, in November 2010 Khudyan applied
to chairman of State Revenues Committee, Gagik Khachatryan, and hoped
that the state structure will file a lawsuit.
The lawsuit was filed in May 2011. Khudyan said that he means the
crimes committed by a group of professionals which has been still
acting under the patronage of high-rank officials.
In particular, he means President Serzh Sargsyan's brother Levon
Sargsyan, which is first of all blamed for all the problems of
Khudyan, as just Levon Sargsyan organized holding of audit in the
company. Meanwhile, the construction work goes on and has been
implemented by an unknown company. "All my applications to various
structures, including Diaspora Ministry, gave no result. Actually,
I should say about bad work of Diaspora Ministry", - Khudyan said.
arminfo
Tuesday, October 30, 13:53
A well organized criminal group has been functioning in all the power
structures of Armenia which has been making attempts to withdraw
businessmen of Diaspora from the market, one of the businessmen of the
Armenian Diaspora of the USA, Edmond Khudyan, which has been trying
to restore justice for 18 months, voiced at today's video-conference.
He invested millions in the construction at Mashtots Avenue in the
center of Yerevan through his own company "Arin Capital". All his
attempts to settle the problem via the executive power and court
failed. A group of people pocketed the real estate that costs $8,5
mln and belongs to his investment company "Arin Capital". The total of
$1,5 mln from the above mentioned sum should be paid to the state like
taxes. So that to stop tax avoidance by these people and purposeful
leading the company to bankruptcy, in November 2010 Khudyan applied
to chairman of State Revenues Committee, Gagik Khachatryan, and hoped
that the state structure will file a lawsuit.
The lawsuit was filed in May 2011. Khudyan said that he means the
crimes committed by a group of professionals which has been still
acting under the patronage of high-rank officials.
In particular, he means President Serzh Sargsyan's brother Levon
Sargsyan, which is first of all blamed for all the problems of
Khudyan, as just Levon Sargsyan organized holding of audit in the
company. Meanwhile, the construction work goes on and has been
implemented by an unknown company. "All my applications to various
structures, including Diaspora Ministry, gave no result. Actually,
I should say about bad work of Diaspora Ministry", - Khudyan said.