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Nairit Case Materials Sent To Police Organized Crime Division

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  • Nairit Case Materials Sent To Police Organized Crime Division

    NAIRIT CASE MATERIALS SENT TO POLICE ORGANIZED CRIME DIVISION

    http://hetq.am/eng/news/24863/nairit-case-materials-sent-to-police-organized-crime-division.html
    15:15, March 27, 2013

    Recently, Hetq wrote to the Prosecutor General's Office as to whether
    or not our series of investigative articles regarding financial
    shenanigans at Nairit had lead to any criminal charges or even a
    criminal investigation.

    We received a reply saying that materials derived from an internal
    audit conducted by the Ministry of Finance regarding the credit
    obligations of Nairit Plant had been forwarded to the RA Police
    Department's Organized Crime Division.

    Armen Malkhasyan, a staffer at the Organized Crime Division's Public
    Affairs Unit, told Hetq that the materials had just been received
    today.

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