Tweet
TRIAL IN CASE OF BUSINESSMAN LEVON HAYRAPETYAN BEGINS
12:45 13/08/2014 " LAW
The trial in the case of renowned Armenian businessman and benefactor
Levon Hayrapetyan opened on Wednesday, August 13, in the Moscow City
Court, according to the Facebook page of the initiative in support
of Levon Hayrapetyan.
The Federal Security Service (FSB) of Russia arrested Levon
Hayrapetyan, one of the wealthiest representatives of the Armenian
Diaspora in the world on July 15. The arrest took place as part
of an ongoing investigation conducted by the Russian Investigatory
Committee into the activities of one of the local criminal groups. The
Investigation Committee of Russia brought charges against Levon
Hayrapetyan for misappropriation (Article 160) and money laundering
(Article 174). Investigators suspect that Hayrapetyan was involved
in the 2009 sale of Bashneft by U. Rakhimov to Sistema Company.
Source: Panorama.am
12:45 13/08/2014 " LAW
The trial in the case of renowned Armenian businessman and benefactor
Levon Hayrapetyan opened on Wednesday, August 13, in the Moscow City
Court, according to the Facebook page of the initiative in support
of Levon Hayrapetyan.
The Federal Security Service (FSB) of Russia arrested Levon
Hayrapetyan, one of the wealthiest representatives of the Armenian
Diaspora in the world on July 15. The arrest took place as part
of an ongoing investigation conducted by the Russian Investigatory
Committee into the activities of one of the local criminal groups. The
Investigation Committee of Russia brought charges against Levon
Hayrapetyan for misappropriation (Article 160) and money laundering
(Article 174). Investigators suspect that Hayrapetyan was involved
in the 2009 sale of Bashneft by U. Rakhimov to Sistema Company.
Source: Panorama.am