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ARMENIAN BUSINESSMAN INVOLVED IN OFFSHORE SCANDAL IS WANTED
June 18, 2013 | 17:00
YEREVAN. - Armenian police on Monday decided to involve businessman
Ashot Sukiasyan as an accused in a criminal case instituted back
in 2012.
"Since we have no information about his whereabouts, he has been
declared wanted. Arrest was selected as a preventive measure," head
of police press service told Armenian News-NEWS.am.
Ashot Sukiasyan is charged with a large-scale fraud, large-scale
damage and money laundering.
According to the publication of hetq.am website, the businessman is
the owner of Cyprus-registered offshore company WLISPERA HOLDINGS
LIMITED. Others co-owners are Prime Minister Tigran Sargsyan, the head
of the Ararat Diocese, Archbishop Navasard Kchoyan. This company has
a direct relation to the bankruptcy of businessman Pailak Hayrapetyan.
http://news.am/eng/news/158671.html
From: Emil Lazarian | Ararat NewsPress
June 18, 2013 | 17:00
YEREVAN. - Armenian police on Monday decided to involve businessman
Ashot Sukiasyan as an accused in a criminal case instituted back
in 2012.
"Since we have no information about his whereabouts, he has been
declared wanted. Arrest was selected as a preventive measure," head
of police press service told Armenian News-NEWS.am.
Ashot Sukiasyan is charged with a large-scale fraud, large-scale
damage and money laundering.
According to the publication of hetq.am website, the businessman is
the owner of Cyprus-registered offshore company WLISPERA HOLDINGS
LIMITED. Others co-owners are Prime Minister Tigran Sargsyan, the head
of the Ararat Diocese, Archbishop Navasard Kchoyan. This company has
a direct relation to the bankruptcy of businessman Pailak Hayrapetyan.
http://news.am/eng/news/158671.html
From: Emil Lazarian | Ararat NewsPress