NAIRIT CASE MATERIALS SENT TO POLICE ORGANIZED CRIME DIVISION
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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