June 13, 2012 12:12
Ex-Armenian foreign minister says he is suspected of money laundering
YEREVAN. June 13 (Interfax) - Former Armenian Foreign Minister Vardan Oskanian has claimed that the National Security Service summoned him to give testimony on money laundering charges.
The ex-minister said in a statement that the matter involves the Civilitas foundation that he leads now.
"Since the start of the foundation's activities in 2008, we have received financing from and pursued a joint program with the governments of the Netherlands, Poland, Norway and Germany, the U.S. embassy to Armenia, and the Yerevan office of the OSCE. The relevant Armenian institutions could not have failed to know this. It is strange that my activities could be somehow associated with criminal or illegal proceeds," Oskanian said.
"The criminal case that has been opened is politically motivated," he said.
Interfax could not immediately obtain comments on the matter from the Armenian National Security Service.
(Our editorial staff can be reached at firstname.lastname@example.org)
October 22, 2014
Creditors ask Ukraine govt to help probe dealings of defaulted company's chief owners
Ukraine exported 10.7 mln tonnes of grain by Oct 22
OSCE observer mission mandate at Gukovo, Donetsk checkpoints extended for month
Armenia will continue all-round cooperation with EU - Foreign Minister
Interstate Aviation Committee vows to do its best in probing crash that killed Total chief
Russia, Slovakia agree to sign oil supply deal by end-2014 (Part 2)
Moody's affirms Tatneft, Svyazinvestneftekhim ratings at 'Baa3', changes outlook to negative
Russian business community mourns Margerie's death
Dollar, euro gain against ruble; currency basket remains outside intervention zone
Main indexes of the Russia stock market for October 22
MOODY'S AFFIRMS TATNEFT, SVYAZINVESTNEFTEKHIM RATINGS AT 'BAA3', CHANGES OUTLOOK TO NEGATIVE
Russia reconnaissance aircraft violates Estonian airspace - army HQ
Russian stocks decline on downgrade fears, absence of gas agreements