Germany, Belgium raid homes, offices of ‘Azerbaijani laundromat’ suspects

Panorama, Armenia
Jan 31 2020

Strong police troops raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to track a money trail flowing from an Azerbaijani laundromat operation to shell companies in the Baltic, the Frankfurt Prosecutor’s Office confirmed.

One current and one former member of the German parliament (Bundestag), accused of bribing public officials, were targeted in the raids, while a third suspect is Belgian citizen, OCCRP reported, citing Law360 news outlet.

The German daily Süddeutsche Zeitung reported that the police have been investigating CDU (Christian Democratic Union) member of parliament, Karin Strenz, and former CSU (Christian Social Union) MP Eduard Lintner. Both are suspected of “ bribery of public officials.”

Along with the police action, the German Bundestag reportedly lifted immunity for Strenz and also for the leader of the right-wing AfD (Alternative for Germany) parliamentary group Alexander Gauland. No connection between Gauland and the Azerbaijani laundromat case was mentioned, instead it was explained that his immunity was stripped due to “tax evasion” charges.

Strenz allegedly received at least €22,000 (US$24,270) to lobby for the Azerbaijani regime and the money was channeled through a lobbying company Lintner owned. Both were members of the Parliamentary Assembly of the Council of Europe (PACE) at the time of the crime, between 2008 and 2016.

Allegations against Lintner, according to Frankfurter Allgemeine Zeitung, are more serious. He is believed to have received around €4 million ($4.4 million), from 2008 to 2016, from the Azerbaijani regime which was flushing millions through British letterbox companies with Baltic accounts, trying to buy political backing in the West.

Lintner’s role, according to the report, was to bribe other PACE members for positive statements about the elections and against the release of political prisoners in Azerbaijan, despite the fact that PACE is committed to protecting human rights.

The identity of the third suspect, charged with money laundering, was not revealed. He is reportedly a Belgian citizen and was accused of making his law firm and his bank accounts available for payments from Azerbaijan.

Armenian Patriarchate of Constantinople objects public tender for Sanasaryan Han

Panorama, Armenia
Jan 25 2020
Society 18:38 25/01/2020 Region

Turkey’s Armenian Patriarchate said on Friday that Turkish authorities decision to hold a tender to rent the Sanasaryan Han was unjust as the legal process over the ownership of the iconic Istanbul building was still underway, Agos newspaper reported.

The General Directorate of Foundations said the inn was to be put out to tender on Jan. 28 to rent it out for the next 35 years and make it a five-star hotel, in an announcement published in the Official Gazette on Dec. 31.

The Armenian Patriarchate of Turkey said in its statement that such a move would be wrong as Turkey’s Constitutional Court had been examining the appeal of the Patriarchate about the conflict on the ownership of Sanasaryan Han.

Sanasaryan Han in the Sirkeci district is one of the oldest Armenian buildings in Istanbul. The inn was built by the Armenian merchant and philanthropist Mkrtich Sanasaryan. The building was put under the administration of the Armenian Patriarchate in Istanbul in 1920, but the Turkish state confiscated it in 1928.
The Armenian Patriarchate filed a lawsuit in 2014, asking authorities to return the building. After years of legal battle, a Turkish appeals court last year ruled to return the title deed of Sanasaryan Han to the General Directorate of Foundations.

The Patriarchate’s lawyer, Ali Elbeyoğlu, took the case to the Constitutional Court as a result. Elbeyoğlu also filed a legal complaint in an administrative court in Ankara, requesting the directorate to return all revenues generated from the building to the Patriarchate to be used in accordance with the title deed of the Sanasaryan Foundation.

Music: Armenian soprano after Dresden scandal: ‘Culture knows no boundaries’

Panorama, Armenia
Jan 24 2020
Culture 11:54 24/01/2020 Armenia

“I strongly believed that culture knows no boundaries and I am glad that this belief is shared by so many people who have supported me with their words and deeds these days,” renowned Armenian soprano Ruzan Mantashyan said in a Facebook post.

The singer’s comments came after she was invited back to perform at the Semper Opernball in Dresden, Germany, on February 7. She had been forced out of the performance by Azerbaijani tenor Yusif Ayvazov, who had reportedly refused to share the stage with the Armenian soprano because of her nationality.

Mantashyan is expected to perform Tatiana Aria from Tchaikovsky’s Eugene Onegin. 

World-famous Armenian singer Hasmik Papian, who had condemned the event organizers from the very first day, declared victory on Facebook on Thursday.

“The decision of the Semper Opera Ball is a victory. By raising this matter, we helped the German side to review their decision and to restore the justice at the same time saving their face,” Papian wrote.

Many German singers were angered by Semper Opernball’s decision to cancel Mantashyan’s performance. 

Wikileaks: Armenian 1st president asked the Americans for assistance before March 1 tragic event

News.am, Armenia
Jan 17 2020

18:09, 17.01.2020
                  

The My Voice project has presented some opinions and assessments of American diplomatic sources about the 2008 presidential election and the tragic events of March 1, 2008, which appeared at the declassified Wikileaks documents. My Voice also provides links to Wikileaks:

The materials of 12 years ago are remarkable today. Moreover, they are especially important today, when an attempt is made to present reality only from the point of view of the Special Investigation Service and some players, the source noted.

Part 1.

The 2008 presidential elections in Armenia, as well as previous and subsequent events, were the focus of the US embassy in the republic. US diplomats did not remain indifferent to these events, trying to understand reality as accurately as possible, and sometimes taking on an intermediary role.

From the materials related to the internal political events in Armenia from November 2007 to April 2008 and published in Wikileaks, we highlighted the documents of greatest interest. Their overwhelming majority was compiled by representatives of the US Embassy in Armenia and sent to the State Department, the US Security Council, and NATO.

According to Wikileaks publications, back in 2007, the US Embassy was collecting information about the upcoming presidential election, while maintaining contact with the main candidates.

In a letter from November 27, 2007, Deputy Chief of Mission Joseph Pennington, presents Levon Ter-Petrosyan’s opportunities in the upcoming elections. According to Pennington, Ter-Petrosyan has very little chance of winning. Speaking about the candidate Artur Baghdasaryan, he noted that the latter would ‘sell’ his support to the one whose probability of victory would be greater.

In a letter from October 12, 2007, Chargé d’Affaires at the US embassy in Armenia, Rudolf V. Perina, notes that Ter-Petrosyan invited the US Chargé d’Affaires, to whom he presented points of view on the Karabakh issue, asking them to transfer it to Ambassador Matthew Bryza. His main idea was one official document that would summarize the results in the negotiation process on Karabakh, recorded during the reign of Armenian second president Robert Kocharyan.

He suggested that the Minsk Group co-chairs present a conflict resolution plan that summarizes all the circumstances agreed to date. Regardless of whether the parties agree to this or not, the presence of such a document meant the publication of the final result of the negotiation process during the time of Kocharyan. According to Levon Ter-Petrosyan, this would enable other presidents to continue from this point to not start all over again. He also asked not to submit the proposal as his, to keep this fact a secret and to present everything on behalf of the American co-chair. Ter-Petrosyan also asked to arrange a meeting with Bryza.

Commenting on the proposal of the latter, Perina notes that this has a certain political motivation. First, in his opinion, at one stage during the expected campaign, Ter-Petrosyan wants to say that the Karabakh issue was discussed with the US, to show that in comparison with Serzh Sargsyan he is a serious alternative. Secondly, if he can become president, which Ter-Petrosyan himself considers very likely, this document will be important in that sense to show that Kocharyan allegedly was negotiating around a losing document. It will also give him the opportunity as a president to compromise in negotiations with Azerbaijan.

This declassified Wikileaks document, perhaps, is distinguished by its exceptional shades: first of all, the fact that Ter-Petrosyan was ready to work against Kocharyan even at the cost of the country’s security. In fact, asking the American side to disclose the unacceptable details of the negotiations, he understood that thereby giving Azerbaijan a huge advantage during further talks.

Another major episode: in 2008, Ter-Petrosyan sought power with a willingness to make concessions on the Karabakh issue, which he did not hide during meetings with US diplomats and, naturally, trying to “blame” it on Kocharyan.

Part 2: Manipulation.

February 12, 2008. A letter from the US Chargé d’Affaires Joseph Pennington to the US Department of State, NATO and several other organizations also mentions a rally organized by Levon Ter-Petrosyan on February 9 at Freedom Square. He noted that approximately 40,000 people took part in it. The US representative reports that several influential and wealthy representatives of the Yerkrapah Volunteer Union expressed their support for the latter. Pennington singles out an episode from Ter-Petrosyan’s speech, in which the latter accuses Kocharyan of the readiness to exchange Meghri for Shushi and Lachin. Pennington noted that Ter-Petrosyan’s goal was to show the public that there was a disagreement between the Armenian and Karabakh residents.

The US official also thinks that the real purpose of Ter-Petrosyan’s speech was public manipulation.

From this it becomes clear that American diplomats initially determined the main goals of the Ter-Petrosyan’s movement to manipulate society and sow enmity between the residents of Armenia and Karabakh.

Part 3: The rallies is the goal.

On February 13, 2008, Pennington noted in a letter that both Levon Ter-Petrosyan and Serzh Sargsyan were ready to go all the way to obtain positive results in these elections. No one is ready to accept a loss based on the results of the vote. The US representative predicts that Ter-Petrosyan will not be able to bring the required number of determined people to the street. He predicts that, protests will be quickly dispersed by the authorities with minimal use of violence, but at the same time not excluding the possibility of serious clashes.

Pennington notes that Levon Ter-Petrosyan’s plan is precisely in rallies. He is preparing to fill the streets after the election and declare that the election results were falsified by the authorities.

Part 4: Elections – Americans tend to believe the results of candidates.

02/20/2008 Pennington’s letter sent to the State Department, the US Security Council, Turkey (probably to the US Embassy in Ankara) and several other organizations, 

The SS is recognized as the winner of the elections: the number of participants in opposition rallies reaches 50,000.

The  US representative in a letter notes that, according to the situation at 8pm, the number of demonstrators reached 50,000 mark at the Freedom Square, and so far the rallies are peaceful. It is also noted that the OSCE observation mission described these elections as mostly in line with international standards.

02.21.2008 Pennington writes an urgent letter that he sends to the State Department. It notes that on February 21, Ter-Petrosyan’s advisor Levon Zurabyan asked to arrange a meeting with a representative of the US Embassy. Zurabyan handed the letter to the latter, noting that it was personally from Ter-Petrosyan. It is noted that it is Zurabyan who is the person who maintains contact with the US diplomatic mission from Ter-Petrosyan.

Zurabyan also made two comments. He stressed that they have information that the authorities are going to interfere with the rallies planned for 3pm. According to him, the authorities are holding open the possibility of holding a second round, since Sargsyan’s result may fall even further from the mark of 50% and a second round will be held. Zurabyan said that they are sure that Ter-Petrosyan won the election.

According to Ter-Petrosyan’s letter, people are angry, they push them to decisive action. He noted that they kept the rallies within the rule of law, but at some point the situation may get out of control. The only way out is the second round, he noted calling on the US embassy to put pressure on the authorities so that a second round takes place and that no one interferes with their peaceful rallies, noting that the authorities will not be able to refuse the requirements of the diplomatic mission.

Commenting on Ter-Petrosyan’s letter, Pennington noted that they don’t want to get involved in the domestic political life of Armenia, while Ter-Petrosyan is waiting for this.

02/27/2008 The US Chargé d’Affaires ad interim and another embassy official meet with the main assistant and adviser S. Sargsyan on February 26, they ask the US to show even greater support for Sargsyan due to legitimacy, which, according to them, will make the rest of the parties show proper behavior. Embassy’s representatives replied that the clean conduct of the democratic process is Armenian government’s business, and that the US cannot give a green light on this issue. Although the US representative in his letter did not directly indicate the victory of Serzh Sargsyan, he noted that the latter gathered more votes than other candidates.

02/28/2008 Pennington presents the details of the meeting with Kocharyan on February 28. During the meeting, Kocharyan informed the American side that several days ago there were dangerous processes involving Yerkrapah, when the situation from the political channel could develop into a military one, meaning a coup attempt. Kocharyan noted that Yerkrapah already knows that if they try to provide military support to Ter-Petrosyan, the state will be able to withstand this with all force.

Touching upon a number of detentions, Pennington quoted Kocharyan as saying that their goal was to exclude the presence of weapons during rallies. Kocharyan also noted that if he wants to free the square, he will do it in 40 minutes, but this will harm the demonstrators, and he does not want it.

The US information once again confirms that an attempt was made with the help of senior officials of Defense Ministry, some Yerkrap commanders to lead political processes in a way dangerous for the statehood of the country in the direction of overthrowing the constitutional order with the use of violence.

To be continued.

[1]https://wikileaks.org/plusd/cables/07YEREVAN1383_a.html

[2]https://wikileaks.org/plusd/cables/07YEREVAN1482_a.html

[3]https://wikileaks.org/plusd/cables/07YEREVAN1050_a.html

[4]https://wikileaks.org/plusd/cables/07YEREVAN1257_a.html

[5]https://wikileaks.org/plusd/cables/08YEREVAN110_a.html

[6]https://wikileaks.org/plusd/cables/08YEREVAN117_a.html

[7]https://wikileaks.org/plusd/cables/08YEREVAN144_a.html

[8]https://wikileaks.org/plusd/cables/08YEREVAN150_a.html

[9]https://wikileaks.org/plusd/cables/08YEREVAN154_a.html

[10]https://wikileaks.org/plusd/cables/08YEREVAN163_a.html

[11]https://wikileaks.org/plusd/cables/08YEREVAN168_a.html»



Opportunities for constructing alternative energy stations in Armenia discussed with Iranian company

Panorama, Armenia
Nov 2 2019

Armenian  Minister of Territorial Administration and Development Suren Papikyan who is on a working trip to Iran, attended on November 1 the 19th Iran International Electricity Exhibition in Tehran. As the ministry press service reported, the exhibition gathered companies from 13 countries.

Minister Papikyan got familiarized with latest electricity products and equipment, their capabilities represented at the exhibition by local and international companies. Discussions on opportunities for cooperation and service provision of number of products were held with representatives of the companies.

On the sidelines of the Exhibition, Minister Papikyan had meetings with Aide to Iranian Minister of Energy as well as the head of MAPNA Group which is the biggest Iranian enterprise operating in the area of construction and development of thermal power plants.

The meeting focused on the possibility of MAPNA Group participation in building alternative energy stations in Armenia, specifically in the wind power development the source added.

Verelq: There is no inaccuracy regarding Armenia. The World Bank responds to Artur Javadyan

  • 26.10.2019
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  • Armenia:
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The World Bank’s Doing Business 2020 report does not contain any inaccuracies regarding Armenia, Valentina Saltine, a senior specialist in the development of the private sector of the World Bank, said in a conversation with “Voice of America”, commenting on the statement of the President of the Central Bank of Armenia, Artur Javadyan, that a certain mistake was made in the ranking table of the report, which, if corrected, would place Armenia in the 37th position in the ranking table, instead of the current 47th.


“From our point of view, there is no inaccuracy or error regarding Armenia. This year, we have just slightly revised and reformulated the assessment of protection indicators for small-cap investors. We didn’t add any new elements, we just made some corrections.”


In particular, according to Saltine, in order to receive additional points for the protection of investors with a small share, the country needs to have at least 10 private companies selling voting shares in the stock market, while there are only 7 such companies in the Armenian stock market, of which only three are private.


“It’s not something the government can easily do on its own. It certainly cannot force other companies to go public. It is something that should happen naturally, and the government can create conditions for it by passing laws,” the representative of the World Bank said.


At the same time, Valentina Saltain pointed out the achievements recorded by Armenia during the past year, which are aimed at creating a favorable atmosphere for business implementation. It is the improvement of the process of obtaining the right of construction, the reforms of the tax sector and the digitization of cross-border trade declarations.


“Generally, Armenia is doing very successfully. The issues in some areas are mainly related to legislative changes and it takes time to feel the impact of these changes.”


Three of Armenia’s four immediate neighbors – Georgia, Azerbaijan and Turkey – are in a better position than Armenia in terms of ease of doing business, while Iran ranks 127th.


In terms of ease of doing business in 2020, the World Bank recognized New Zealand, Singapore and Hong Kong as leaders. The situation is worse in Venezuela, Eritrea and Somalia.

PM visits Vanadzor Fine Arts Museum

PM visits Vanadzor Fine Arts Museum

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 16:15,

VANADZOR, OCTOBER 26, ARMENPRESS. Prime Minister Nikol Pashinyan visited on October 26 the Vanadzor Fine Arts Museum, which is currently undergoing a reconstruction.

The museum administration briefed the PM on the reconstruction and the museum’s history.

The renovation is expected to the completed in late November.

90 million drams have been invested for the work.

The Karlos Abovyan Fine Arts Museum of Vanadzor was founded in 1974.

Photos by Gevorg Perkuperkyan

Edited and translated by Stepan Kocharyan




Armenia’s economic activity index grows by 7.1% in 9 months

Armenia’s economic activity index grows by 7.1% in 9 months

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 18:58, 25 October, 2019

YEREVAN, OCTOBER 25, ARMENPRESS. Armenia’s economic activity index in January-September increased by 7.1% compared to the same period of 2018, according to the data released by the National Statistical Committee.

In particular, the industrial production volume grew by 9.7%, and the volume of gross agricultural output decreased by 4.8%. Construction volume increased by 4.4% in January-September. The growth of the trade turnover comprised 8.8%, the services volume increased by 15.5%.

In January-September 2019 the consumer price index grew by 1.6%, and the industrial production price index by 0.5%.

Electricity production volume decreased by 2.2% in these 9 months.

The average nominal monthly salary in Armenia increased by 5.9%, comprising 178.633 AMD.

External trade turnover recorded 5.8% growth. Moreover, the export grew by 7.9% and the import by 4.7%.

Edited and translated by Aneta Harutyunyan




Armenia’s NSS releases a statement over necessity to interrogate Hrayr Tovmasyan’s family members

Aysor, Armenia
Oct 19 2019

Armenia’s National Security Service released a statement relating to Hrayr Tovmasyan, explaining the necessity of summoning the CC chairman’s father and daughters to the establishment.

In the statement the NSS reported that while preparing the necessary materials the investigators tried to establish contacts with the Constitutional Court chairman Hrayr Tovmasyan but the later did not answer the phone calls and did not establish contacts after which notifications were sent to him.

Yesterday the NSS released another press release, informing about the actions carried out with the family members of the CC chairman.

The NSS reported that the need to get explanations from Hrayr Tovmasyan’s family members was agreed with the necessity to clarify information about the declaration of property beloning to an official and his family members.

Prosperous Armenia party: Requirements for establishment of parties in Armenia should be soften

News.am Armenia
Oct 18 2019
Prosperous Armenia party: Requirements for establishment of parties in Armenia should be soften Prosperous Armenia party: Requirements for establishment of parties in Armenia should be soften

15:44, 18.10.2019
                  

In Armenia, it is necessary to soften the requirements for the creation of parties: a party can have only 50 co-founders and 500 members, the deputy of the Prosperous Armenia Party Sergey Bagratyan said on Friday.

In his opinion, this requirement can be further mitigated.

Speaking about the principle of party financing, the deputy cited the experience of the Armenian National Congress as an example.

“I saw one very interesting formula among our colleagues from ANC. So, for example, entrepreneurs transfer 0.25% of the VAT of their companies to the political force that serves, in their opinion, the most correct political directions. For example, an eco-company engaged in the production of environmental products will naturally want to finance the political force for which environmental protection is a priority,” the MP said.