FORUM 18 NEWS SERVICE, Oslo, Norway
The right to believe, to worship and witness
The right to change one's belief or religion
The right to join together and express one's belief
=================================================
Tuesday
RUSSIA: 6.5 years' jail for building "world theocratic state" with 700
roubles
A Pskov court handed a six and a half year jail term to 61-year-old
Jehovah's Witness Gennady Shpakovsky. This is the second-longest jail term
yet on "extremism"-related charges for meeting with others to pray and
study beliefs. Muslim Ilgar Aliyev received an eight-year prison term in
2018. Prosecutors claimed two jars of small donations Shpakovsky had were
to finance building a "world theocratic state".
RUSSIA: 6.5 years' jail for building "world theocratic state" with 700
roubles
By Victoria Arnold, Forum 18
On 9 June, a court in Pskov in northern European Russia handed 61-year-old
Gennady Shpakovsky the longest jail sentence given to a Jehovah's Witness
after the 2017 Supreme Court ban on Jehovah's Witness activity - six and a
half years' imprisonment in a general-regime labour camp ("correctional
colony"). This is the second-longest jail term yet handed down on
"extremism"-related charges for meeting with others to pray and study
beliefs.
Shpakovsky, from Pskov, will have to serve the full term, should his appeal
be unsuccessful, as he has spent no time in pre-trial detention (see
below).
After his release, Shpakovsky will also undergo another year of
restrictions on freedom, his lawyer explained to Forum 18. These comprise
an 11 pm to 6 am curfew and a ban on leaving his home town. He will also be
barred from leading or participating in any religious activity for
three-years (see below).
Prisoner of conscience Shpakovsky's six-and-a-half-year sentence is the
second-longest sentence imposed for meeting with others to pray and study
beliefs. Ilgar Vagif-ogly Aliyev, who met with other Muslims to study Islam
and theologian Said Nursi's texts, was jailed in June 2018 in Izberbash for
eight years
(
). Aliyev,
however, spent a year and three months in detention, meaning that he is due
to be released after about six years and 1.5 months, in September 2024.
Shpakovsky is also the first Jehovah's Witness to be convicted of
"Financing extremist activity" under Criminal Code Article 282.3, Part 1.
"In the flat where there was a search, the FSB found two jars, one
containing 200 Roubles, the other 500 Roubles," his lawyer Arly Chimirov
told Forum 18. "The jars were labelled 'salt' and 'sugar', [and] they
considered this to be conspiracy and financing" (see below).
In court, the FSB security service claimed that the Jehovah's Witnesses
were building a "world theocratic state" (see below).
500 Roubles is equivalent to about 68 Norwegian Kroner, 6 Euros, or 6
Dollars.
"Gennady was morally prepared for such a sentence," Chimirov told Forum 18
on 11 June. "We will certainly appeal." Shpakovsky himself lodged an
initial appeal on 15 June, according to the city court website; his lawyer
will file further materials soon. The appeal hearing will take place at
Pskov Regional Court.
"In short, this was not a surprise, judging by what he was charged with,"
Shpakovsky's wife Tatyana Shpakovskaya told Forum 18 from Pskov. "It was
especially painful when my husband gave me his wedding ring when he was
handcuffed like a dangerous criminal, although before that the prosecutor
and the FSB investigator had shaken hands with him when they arrived in the
courtroom."
Shpakovskaya added: "There was a feeling that we would not see each other
again. Of course, my husband also felt the same. We are used to having the
whole family together and solving all problems together, and now he knows
that we are left without his spiritual, physical and material support" (see
below).
In his final speech to the court, Shpakovsky described the effects of his
prosecution: "From the time I found myself in the position of 'extremist',
my family and I have experienced a constant sense of discouragement and
confusion, which includes loss of sleep and disruption of a normal
lifestyle. We feel people looking askance at us and hear the words: 'Look,
the extremist is coming!' or 'I have nothing to talk about with the
extremist!'"
Shpakovsky added that the family had felt "a constant sense of concern and
anxiety" in the two years since his arrest on 3 June 2018 (see below).
UN Working Group on Arbitrary Detention
"Court decisions are getting harsher," Jehovah's Witness spokesman Yaroslav
Sivulsky commented on the jw-russia.org news website on 9 June. "From the
point of view of international law, the verdict is an arbitrary deprivation
of liberty for the peaceful practice of religion."
Jehovah's Witnesses state that Shpakovsky's conviction and jailing are "in
defiance of repeated demands by the United Nations (UN) Working Group on
Arbitrary Detention and other prominent international actors to stop
arresting, detaining, and prosecuting Jehovah's Witnesses for their
peaceful worship".
Shpakovsky's conviction is the first since the UN Working Group on
Arbitrary Detention adopted a wide-ranging Opinion (A/HRC/WGAD/2020/10) on
1 May condemning the raids, arrests, detention and trials of 18 Jehovah's
Witnesses
(
), stating it
"wishes to emphasize that none of them should have been arrested and held
in pre-trial detention and no trial of any of them should take or should
have taken place".
The Working Group also noted that the 18 "are part of now ever-growing
number of Jehovah's Witnesses in Russia who have been arrested, detained
and charged with criminal activity on the basis of mere exercise of freedom
of religion, a right protected by article 18 of the Covenant" (see below
and forthcoming F18News article).
On 2 June, Forum 18 wrote to the Russian Justice Ministry, the Russian
Permanent Representative to the United Nations in Geneva, and the Federal
Ombudsperson for Human Rights to ask how and when the Russian authorities
intend to fulfil the Working Group's requirements.
The Justice Ministry's press office directed Forum 18 to put these
questions to the Federal Investigative Committee and the General
Prosecutor's Office, which Forum 18 did in writing on 3 June. Forum 18
received no other response by the middle of the working day in Moscow on 16
June.
At a court hearing on 28 May 2020, Shpakovsky requested that his case be
closed in light of the UN Working Group's Opinion, but Judge Galina Belik
refused this, as she did not deem it to be sufficient grounds.
On 9 June Forum 18 asked Pskov City Court why the judge did not take the UN
Working Group's Opinion into account, but has received no response.
Prosecuted for meeting to pray
Prosecutions of Jehovah's Witnesses are happening despite the Supreme Court
judges' noting in both their initial
(
) and appeal rulings
(
) that the Court "does
not give an evaluation of the beliefs of Jehovah's Witnesses".
A 23 March 2018 submission to the European Court of Human Rights (ECtHR) in
Strasbourg (seen by Forum 18) from Andrey Fyodorov, the Russian government
representative to the Court, stated in Paragraph 91 that the ban "does not
contain a restriction or prohibition on individual profession of [Jehovah's
Witness] teaching". This was in relation to ECtHR application number
10188/17.
Jehovah's Witnesses therefore argue that the Supreme Court's 2017 ban
applies to the activities of legal entities, not to the activities of
individual believers. As prisoner of conscience Shpakovsky told Radio Free
Europe's Sever.Realii website on 9 June before his sentence: "Jehovah's
Witness groups held their gatherings long before the appearance of a legal
entity. The legal entity created later solved organisational issues (the
renting of premises, etc.), but it did not come before meeting to read the
Bible and conversations about God."
In his final speech to the court, Shpakovsky stated: "As this [Supreme
Court] decision exclusively concerned a legal entity, I decided that, as a
citizen of the Russian Federation, I have the right to use Article 28 of
the Constitution of the Russian Federation, which guarantees the right to
freely practise any religion, including the Jehovah's Witness religion,
both individually and together with others."
Shpakovsky added that "I have been affirmed in this understanding even
more" after the Russian government's March 2018 submission to the ECtHR, in
particular Paragraph 91, which he read out to the Pskov court.
Shpakovsky continued: "Your honour, how should I, an ordinary citizen of
the Russian Federation, who does not have a special legal education, have
understood the essence of the decision of the Supreme Court?"
Prisoners of conscience
Like Muslims who meet to read Nursi's works, Jehovah's Witnesses face
prosecution under Criminal Code Article 282.2 ("Organisation of" or
"participation in" "the activity of a social or religious association or
other organisation in relation to which a court has adopted a decision
legally in force on liquidation or ban on the activity in connection with
the carrying out of extremist activity").
(
)
Unlike Muslims who meet to read Nursi's works, some Jehovah's Witnesses -
like prisoner of conscience Shpakovsky - are also being prosecuted under
Criminal Code Article 282.3 ("Financing of extremist activity")
(
). Offences under this
article also incur large fines or prison terms of up to eight years.
In addition to prisoner of conscience Shpakovsky, seven other Jehovah's
Witnesses - from Saratov and Oryol - are currently jailed
(
) for their exercise of
freedom of religion and belief.
Some of the Jehovah's Witnesses have been tortured.
(
)
Two Muslim men who met with other Muslims to read Nursi's works are
currently known to be serving jail sentences:
– Artur Abdulgamidovich Kaltuyev, who sentenced to three years in
November 2017
(
);
- and Ilgar Vagif-ogly Aliyev, sentenced to eight years in June 2018
(
).
In addition, Muslim Yevgeny Lvovich Kim is still in custody despite his
release after a three years and nine months' sentence handed down in June
2017
(
). On his release
on 10 April 2019, in what was the first such case, he was deprived of his
Russian citizenship, left stateless, fined, and ordered deported to
Uzbekistan
(
). This is
his country of birth (although he is not a citizen of the country) and is
itself a serious violator of freedom of religion and belief
(
).
Prisoner of conscience Kim remains in a temporary detention centre for
foreign nationals in Khabarovsk, awaiting deportation to Uzbekistan.
All remain on the Federal Financial Monitoring Service (Rosfinmonitoring)
"List of Terrorists and Extremists", whose assets banks are obliged to
freeze (although small transactions are permitted).
(
)
Continuing trials and investigations
Ninety-three Jehovah's Witnesses were known to be defendants in 43 trials
as of 21 May.
(
)
In late March, police raided 20 Muslim women's homes in Naberezhnyye Chelny
in Tatarstan
(
). One
woman suffered a heart attack and was placed in intensive care. A court
ordered two months' house arrest for 62-year-old Nakiya Sharifullina as she
is investigated on criminal "extremism" charges for meeting to study
theologian Nursi's works. A Dagestan court ordered two months' pre-trial
detention for Ibragim Murtazaliyev as he is investigated on similar
charges.
Pskov: FSB surveillance, charges
The Pskov Region branch of the FSB security service opened its criminal
case against Gennady Valerianovich Shpakovsky (born 6 October 1958) on 31
May 2018. According to federal tax records, he had earlier chaired Pskov's
local registered Jehovah's Witness organisation.
It became apparent during court hearings that officers had kept Shpakovsky
and fellow Jehovah's Witnesses under surveillance for several months,
covertly recording and filming them as they met to pray and read the Bible
together, and monitoring their computers.
On 9 June, the local Vesti-Pskov news programme on the Rossiya-1 state TV
channel showed clips of surveillance footage of Shpakovsky and another man
standing at a computer, then Shpakovsky writing on a piece of paper. It
also briefly scrolled through the receipts used as evidence of the charge
of "Financing extremist activity", which the report says were found on
Shpakovsky's computer and detailed the collection of funds for building
Kingdom Halls and the expenses of the local congregation.
On 3 June 2018, the FSB security service and OMON riot police carried out
five armed raids in Pskov, including on the home of an 80-year-old woman
(
). Officers arrested
Shpakovsky in a friend's flat, "where they were peacefully discussing the
Bible", the jw-russia.org news website reported on 9 June 2018. After
breaking down the door and searching the property for six hours, they took
him and two others away for questioning, which lasted until late at night.
After interrogation, officers released the three.
Investigators had Shpakovsky added to the Federal Financial Monitoring
Service (Rosfinmonitoring) "List of Terrorists and Extremists"
(
) on 6 July 2018. This
meant that the bank card Shpakovsky used to access his salary and pension
was "immediately blocked", his wife Tatyana told Forum 18 on 11 June,
meaning he could no longer use the card or make or receive transfers.
Multiple charges on instructions from Moscow
The FSB security service formally charged Shpakovsky under Criminal Code
Article 282.2, Part 1 ("Organisation of the activity of a social or
religious association or other organisation in relation to which a court
has adopted a decision legally in force on liquidation or ban on the
activity in connection with the carrying out of extremist activity") on 19
March 2019, and under Criminal Code Article 282.3 ("Financing of extremist
activity") on 21 August 2019.
Investigators had not originally intended to prosecute Shpakovsky under
both Criminal Code Articles, lawyer Arly Chimirov told Forum 18 on 11 June
2020, "but when they had already prepared the case for submission to court,
the investigator was instructed to increase Shpakovsky's charges with this
article. This is happening a lot now." He added that "since this began
happening simultaneously across several regions, it is logical that [the
instruction] came from Moscow".
According to Chimirov, the Criminal Code Article 282.3, Part 1 charge was
based on ordinary donations from members of the community. "In the flat
where there was a search, the FSB found two jars, one containing 200
Roubles, the other 500 Roubles," he told Forum 18. "The jars were labelled
'salt' and 'sugar', [and] they considered this to be conspiracy and
financing. Plus, Shpakovsky had receipts [showing] how much and when
believers had made donations and how they had been spent (helping others,
household necessities, and similar), [and] they deemed this to be the
financing of extremist activity".
500 Roubles is equivalent to about 68 Norwegian Kroner, 6 Euros, or 6
Dollars.
Shpakovsky himself commented to Sever.Realii on 9 June 2020 that he thought
he was charged under the second Criminal Code article to "punish [him] as
much as possible". What the FSB called "financing", he said, was the
voluntary contributions of believers which were sent to "brothers and
sisters".
Prosecutors lodged the case at Pskov City Court on 26 September 2019,
according to the court website. The court scheduled seventeen hearings to
take place, beginning on 5 November 2019, including the delivery of the
verdict on 9 June 2020; two hearings in the spring of 2020 appear to have
been postponed because of Covid-19 restrictions, and another took place on
1 June with no observers allowed inside the courtroom except Shpakovsky's
daughter Mariya.
Asked by Sever.Realii on 9 June 2020 why he had not left the country when
prosecutions of Jehovah's Witnesses began, Shpakovsky responded: "I
consider myself innocent. Why should I leave the country in which I grew
up, in which my family and friends live? I did not commit any crime against
people, nor against the government, nor against the state and the existing
system. The indictment does not contain any damage or injuries. I am being
persecuted for my faith."
Building a "world theocratic state"?
"We believe that correction is possible only in conditions of real
isolation from society by imposing the main punishment in the form of
imprisonment," Pskov's senior assistant prosecutor Oleg Tsyplakov told the
court, according to Sever.Realii's report on 9 June.
In court, the FSB security service claimed that Jehovah's Witnesses were
building a "world theocratic state". Prosecutors noted that the Pskov
community was recorded discussing the parable of the sheep and the goats,
in which it is said that people will be divided at the Last Judgment into
those who will receive "eternal torment", and the righteous who will
receive "eternal life".
"We are simply retelling the parable of the sheep and goats that was cited
by Jesus Christ," Shpakovsky commented to Sever.Realii. "And only he will
have the right to determine, ultimately, who is the sheep and who is the
goat."
After the final hearing, Oleg Tsyplakov, Pskov's senior assistant
prosecutor, told Vesti-Pskov that "the arguments of the defence about the
law-abiding behaviour of the defendant were recognised by the court as
invalid."
Forum 18 wrote to the Pskov Regional Prosecutor's Office on 9 June to ask
why it had sought a jail sentence, in what way Shpakovsky could be
considered dangerous, and why meeting for prayer and Bible reading were
considered criminal offences. No reply has been received.
Pskov conviction
On 9 June 2020, Judge Belik of Pskov City Court found Shpakovsky guilty
under Criminal Code Article 282.2, Part 1 ("Organisation of the activity of
a social or religious association or other organisation in relation to
which a court has adopted a decision legally in force on liquidation or ban
on the activity in connection with the carrying out of extremist activity")
and Criminal Code Article 282.3, Part 1 ("Financing extremist activity").
Judge Belik sentenced Shpakovsky to six and a half years' imprisonment in a
general-regime labour camp ("correctional colony"), and he was taken into
custody directly from the courtroom.
That evening, the local Vesti-Pskov news programme showed footage of police
officers putting handcuffs on Shpakovsky (who had arrived at court with a
bag already packed for prison) and leading him away.
"It was especially painful when my husband gave me his wedding ring when he
was handcuffed like a dangerous criminal, although before that the
prosecutor and the FSB investigator had shaken hands with him when they
arrived in the courtroom," Shpakovsky's wife Tatyana Shpakovskaya told
Forum 18 from Pskov on 11 June.
"There was a feeling that we would not see each other again," she added.
"Of course, my husband also felt the same. We are used to having the whole
family together and solving all problems together, and now he knows that we
are left without his spiritual, physical, and material support."
Given Shpakovsky's double charge, he could have been imprisoned for up to
15 years. Prosecutors requested a sentence of seven and half years'
imprisonment. In addition to imprisonment, Shpakovsky will be subject to
another year of restrictions on freedom after his release, his lawyer
explained to Forum 18 on 15 June. These include an 11pm-6am curfew and a
ban on leaving his home town. He will also be barred from leading or
participating in any religious activity for three years.
Because he spent the duration of the investigation and trial under travel
restrictions, rather than in detention or under house arrest, if
Shpakovsky's planned appeal is unsuccessful, he will have to serve his full
six and half year sentence.
On 9 June Forum 18 asked Pskov City Court why Judge Belik had imposed such
a long sentence, but has received no response.
This is the first time that a Jehovah's Witness has been convicted of
"financing extremist activity" or under multiple articles of the Criminal
Code. Many others, however, are currently on trial or under investigation
under various combinations of Criminal Code Articles.
(
)
Verdict "was especially painful"
"In short, this was not a surprise, judging by what he was charged with,"
Shpakovsky's wife Tatyana Shpakovskaya told Forum 18. "We grasped the fact
that if the sentence were milder than the prosecutor requested, then it
would not be by much. And so it turned out. Of course, my natural reaction,
which I think any normal person would have, is pain at the fact that they
are splitting up a family that has been together for 30 years."
In his final speech to the court, Shpakovsky described the effects of his
prosecution: "From the time I found myself in the position of 'extremist',
my family and I have experienced a constant sense of discouragement and
confusion, which includes loss of sleep and disruption of a normal
lifestyle. We feel people looking askance at us and hear the words: 'Look,
the extremist is coming!' or 'I have nothing to talk about with the
extremist!'"
Shpakovsky added that the family felt a "constant sense of concern and
anxiety" in the two years since the raid and arrests on 3 June 2018,
fearing that they could happen again.
According to Sever.Realii, police filmed Jehovah's Witnesses who had
gathered outside the court to await the verdict. Interviewed by a
Pskov-Vesti reporter, they denied that they were a "sect" (as experts for
the prosecution had described them) and noted their ongoing persecution: "I
was born into a family of Jehovah's Witnesses. My parents were exiled to
Siberia, and I was born in exile," said one. Another added: "Any decision
the court might make will still glorify our God whom we worship."
Shpakovsky is currently being held in Pskov's Investigation Prison (SIZO)
No. 1 while his appeal is pending. According to his wife, no visits or
phone calls are possible because of restrictions relating to the
coronavirus pandemic
(
),
but the family is writing letters.
Shpakovsky's current prison address is:
180000 Pskovskaya Oblast
g. Pskov
ulitsa Nekrasova, 39
FKU SIZO-1
More criminal cases in Pskov Region
Criminal cases are underway in Pskov Region against two other Jehovah's
Witnesses, both from the town of Porkhov. Both cases were opened on 28
March 2019
(
) and are
also being investigated by the FSB security service:
- Sergey Vasilyevich Komissarov (born 5 October 1966) is still a suspect
under Criminal Code Article 282.2, Part 1 ("Organisation of the activity of
a social or religious association or other organisation in relation to
which a court has adopted a decision legally in force on liquidation or ban
on the activity in connection with the carrying out of extremist
activity");
- Aleksey Nikolayevich Khabarov (born 15 February 1975) has been charged
under Article 282.2, Part 2 ("Participation in the activity of a social or
religious association or other organisation in relation to which a court
has adopted a decision legally in force on liquidation or ban on the
activity in connection with the carrying out of extremist activity"). (END)
Full reports on freedom of thought, conscience and belief in Russia
(
)
For more background see Forum 18's survey of the general state of freedom
of religion and belief in Russia
(
), as well as Forum 18's
survey of the dramatic decline in this freedom related to Russia's
Extremism Law
(
).
A personal commentary by Alexander Verkhovsky, Director of the SOVA Center
for Information and Analysis
, about the systemic
problems of Russian anti-extremism legislation
(
)
Forum 18's compilation of Organisation for Security and Co-operation in
Europe (OSCE) freedom of religion or belief commitments
(
)
Follow us on Twitter @Forum_18
(
)
Follow us on Facebook @Forum18NewsService
(
)
All Forum 18 text may be referred to, quoted from, or republished in full,
if Forum 18 is credited as the source.
All photographs that are not Forum 18's copyright are attributed to the
copyright owner. If you reuse any photographs from Forum 18's website, you
must seek permission for any reuse from the copyright owner or abide by the
copyright terms the copyright owner has chosen.
© Forum 18 News Service. All rights reserved. ISSN 1504-2855.
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Author: Maral Takmazian
75 servicemen of Armenian Armed Forces arrive in Moscow to take part in Victory Day Parade
13:56,
YEREVAN, JUNE 15, ARMENPRESS. 75 servicemen of the Armenian Armed Forces have already arrived in the Russian capital of Moscow to participate in the military parade dedicated to the 75th anniversary of the victory in the Great Patriotic War, Armenian defense minister’s spokesperson Shushan Stepanyan told Armenpress.
“Yesterday 75 servicemen of the Armenian Armed Forces departed for Moscow to take part in the military parade dedicated to the 75th anniversary of the victory in the Great Patriotic War on June 24. The staff is already on the scene, has passed a respective medical examination and is ready for the military parade. The servicemen currently are engaged in joint exercises and preparation works”, she said.
The Armenian servicemen will carry Armenia’s and the Tamanyan division’s flags during the military parade.
Armenian Prime Minister Nikol Pashinyan will also visit Russia to attend the military parade.
Reporting by Norayr Shoghikyan; Editing and Translating by Aneta Harutyunyan
Israel and Azerbaijan: An unbreakable strategic partnership
Armenia joins the International Religious Freedom Alliance
CIVILNET.Spread of Coronavirus-Related Misinformation in Armenia Underscores Ongoing Problems with Media Regulation
By Mark Dovich
As the world grapples with the ongoing spread of the novel coronavirus, it also faces a parallel surge in misinformation, fake news, and conspiracies theories about the virus. In recent months, the Chinese, Russian, and U.S. governments have openly promoted coronavirus-related conspiracy theories for political gain. Meanwhile, the proliferation of fake news about the disease continues to accelerate on social media networks and other platforms.
Armenia has been far from immune to these developments. At present the country faces not only an ongoing public health emergency and an economic crisis, but also a flood of fake news and a rise in far right activity, both of which predate the appearance of the disease in the country earlier this year. Together these factors have created fertile ground for coronavirus-related conspiracy theories to take root in Armenia.
These fake news stories and conspiracy theories come from numerous sources. Aside from social media posts by ordinary citizens, coronavirus-related misinformation in Armenia has been linked to media organizations and civil society groups associated with the country’s prerevolutionary political elite, the Russian government, and the U.S. government.
Though numerous fake news stories about the virus have proliferated in Armenia, several have become quite widespread. One line of thought, for instance, holds that every Armenian man is “healthy and strong” and is therefore immune to the coronavirus, ignoring longstanding health issues among this segment of the population, including obesity and high smoking rates.
Other conspiracy theories target the government for alleged wrongdoing and cover-ups. One news story inaccurately claims that the Armenian government is actually paying citizens to contract the coronavirus—ostensibly in an effort to inflate the number of reported cases and thereby attract more international aid. A similar conspiracy theory alleges that the Armenian government has been offering money to relatives of the deceased if they report their loved ones’ cause of death as coronavirus—again, supposedly, to raise more aid.
The state-run National Center for Disease Control (NCDC) has also emerged as a frequent target for misinformation in Armenia. Numerous articles published in recent weeks falsely suggest that the coronavirus is a man-made biological weapon that was accidentally or purposefully disseminated in Armenia through NCDC facilities.
The claims leveled against Armenia’s NCDC, which have appeared primarily in Russian government-linked media platforms, echo similar allegations long made by the Kremlin that the Richard Lugar Center for Public Health Research, a U.S. government-funded laboratory in Tbilisi, serves as a base in Georgia for the U.S. to launch biological weapons at Russia.
Coronavirus-related misinformation has even been promoted by Armenian government officials themselves. In one noteworthy case, Armenian Health Minister Arsen Torosyan accused the Georgian government of both underreporting coronavirus-related deaths and purposefully testing at low rates in an effort to artificially lower the number of confirmed infections in Georgia.
Though the Armenian Health Ministry later apologized on Torosyan’s behalf, his remarks reflect a widespread conspiracy theory in Armenia that Georgia, which has reported dramatically fewer cases than Armenia, is covering up the true number of infections.
Other conspiracy theories that have gained widespread attention around the world have also made their way to Armenia. They include claims that the pandemic has been engineered by U.S. businessman Bill Gates to cover up plans to implant trackable microchips in humans; allegations that the spread of the virus is somehow connected to the construction of 5G cellphone towers across the globe; and anti-vaccination articles urging Armenians not to get vaccinated for the coronavirus if or when a vaccine is developed.
The latter conspiracy theory has been promoted by the website medmedia.am, which was recently revealed by the London-based media platform openDemocracy to receive U.S. funding. Aside from noting that “these opinions do not reflect the views of the U.S. government”, the U.S. Embassy in Yerevan has refused to comment on the matter, which has attracted attention in the international press.
Though several Armenian government officials, including Prime Minister Nikol Pashinyan, have denounced the spread of coronavirus-related fake news in the country, the government has so far refrained from taking effective steps in this regard.
In fact, a failed attempt at limiting the spread of fake news about the virus in March and April—by banning the publication of information on the disease that did not come from the Armenian government— backfired when police began requesting citizens remove social media posts critical of the government’s handling of the pandemic. Such incidents prompted a group of prominent media organizations to issue a joint statement calling the measures “ineffective, disproportionate, unreasonable, and not in the public interest.”
The explosion in coronavirus-related misinformation that Armenia now faces only further complicates an already fraught situation: media regulation of any form raises uncomfortable questions about freedom of speech and the potential abuse of regulatory laws by the government to exert political pressure.
Recently, the country has seen calls for increased media education. For instance Shushan Doydoyan, President of the Freedom of Information Center of Armenia, has stated the best way to address fake news is by promoting media literacy among the general public. In an interview with CivilNet, Armenian-American nuclear scientist Areg Danagoulian expressed similar sentiments, calling Armenia’s low levels of media education an “epidemic of ignorance.”
3 more patients recover from coronavirus in Artsakh
11:26, 5 June, 2020
YEREVAN, JUNE 5, ARMENPRESS. 3 more patients have recovered from the novel coronavirus in Artsakh, bringing the total number of recoveries to 31, the healthcare ministry said.
The total number of confirmed coronavirus cases in Artsakh is 57.
The number of active cases stands at 26.
So far, 1,131 people have passed COVID-19 testing in Artsakh.
Currently 69 people are under quarantine.
No death cases have been registered.
Reporting by Lilit Demuryan; Editing and Translating by Aneta Harutyunyan
Armenia’s Golden Palaces: Offshore Millions Evaded Investigators – OCCRP
When the coronavirus hit Armenia in early March, those who had been exposed to the first confirmed patient were ushered to the mountain resort town of Tsaghkadzor and quarantined at the posh Golden Palace Hotel Resort & Spa.
The facility had stood empty ever since the family of Armen Avetisyan, the country’s former head of customs, gave it to the state in 2019.
At the time, Avetisyan was being investigated for alleged money laundering and amassing part of his US$90 million hotel portfolio during his time as a public official, despite laws forbidding him from business dealings while in office. But just weeks after the state accepted his family’s gift, worth over $15 million, the probe against him was dropped.
Avetisyan, who left his top position with customs in 2008, came under suspicion as part of an anti-corruption campaign launched by Armenia’s new government, after it was swept to power by the peaceful Velvet Revolution in 2018.
Now a leak of bank documents analyzed by OCCRP and its Armenian member center, Hetq, sheds new light on his family’s assets. Records and emails from Cayman National Bank on the Isle of Man, a British Crown dependency in the Irish Sea, show Avetisyan claimed to have 3 million British pounds in a Cypriot bank account, and to earn at least $1 million a year from his Armenian businesses when he opened an account at Cayman National in 2012.
In November 2019, the information activist group Distributed Denial of Secrets published two caches of customer data from Cayman National Bank (Isle of Man) Limited, a subsidiary of Cayman National Corporation Ltd. based in the British Crown dependency of the Isle of Man. The bank — referred to here as Cayman National — confirmed it had been hacked, and a known hacker named Phineas Fisher claimed responsibility.
Because Cayman National specializes in private wealth management and operates in an offshore jurisdiction, OCCRP decided to make the now publicly available data searchable on its Aleph database, allowing professional journalists to identify stories in the public interest.
The hacked data included virtual computer images from a variety of systems operated by the bank, including those designed for customer management, databases, email servers, website management and systems for anti-money laundering compliance reviews of customers and transactions.
Cayman National flagged the account belonging to the Avetisyans’ company internally as early as 2014 over concerns they contained funds “possibly from a corrupt source.” But despite their worries, the account stayed open for four more years, and more than $10 million passed through it. The bulk of that money was transferred to Avetisyan’s brother-in-law, who was once a deputy minister in Armenia.
Last year the bank filed a suspicious activity report following a request for information from the financial regulator on the Isle of Man, where the account was based.
Armenian investigators told Hetq they were unaware of the offshore account, but were adamant the probe against him was dropped for legal reasons.
Avetisyan refused to respond to detailed questions through his lawyer. Cayman National Bank said it upholds stringent anti-money laundering controls, but declined to comment on specific clients.
Armen Avetisyan’s company, Golden Group Limited, was flagged as a high-risk client from the time it opened an account at Cayman National in 2012.
The company was registered on the Isle of Man in January of that year. Publicly it was owned by a nominee company also based on the island, Dolmen Holdings Limited, but Avetisyan declared himself the ultimate beneficial owner.
When the account was opened, Avetisyan claimed his wealth came from his hotel and furniture companies in Armenia, as well as his salary as a civil servant. He detailed how his family developed their first 5-star hotel in 2005, when he was a public official, and was now generating annual profits of around $1 million from his businesses. He also claimed to have 3 million British pounds in an account in Cyprus, which he was ready to transfer to the Isle of Man.
Based on public information about civil service pay scales in Armenia, Avetisyan would have been earning around $1,350 a month during his last year in office.
In 2014, an internal Cayman National report said the accounts should be closely monitored “in light of large and frequent deposits made by Avetisyan into [a] Golden Group account – funds possibly from a corrupt source.”
The previous year Golden Group Limited took ownership of the hotels from a Cyprus-registered company called Riverhill Holdings Limited.
Just before the takeover, Armen Avetisyan officially turned the company over to his 22-year-old son, Artashes Avetisyan.
Investigators at Armenia’s National Security Services (NSS) alleged Avetisyan used Riverhill Holdings to pretend that the first of his Golden Palace hotels was financed by foreign investment. In fact, they claimed in a 2018 report, the hotel built in Yerevan’s Victory Park in 2005 — now branded as Radisson Blu Hotel Yerevan — was paid for largely in cash by Avetisyan and unnamed associates.
What’s more, the NSS said Avetisyan had personally overseen its construction and even used his official position as chairman of the State Customs Committee to resolve problems with the development.
“In order to make the fact of the hotel construction with foreign investments more convincing, in 2005, during the opening ceremony of the hotel, a Lebanese citizen was introduced as a foreign investor,” investigators said in the preliminary findings of the NSS probe into Avetisyan, released in October 2018.
In reality, they wrote in the report, the Lebanese man “had no connection to that company and for some time worked in the same hotel as director.”
Not long after the opening ceremony for the first hotel, which was attended by then-President Robert Kocharyan, Armenian press outed Avetisyan’s brother-in-law, Hayk Tshshmarityan, then Deputy Minister of Transport and Communication, as the official owner of the Cypriot firm, Riverhill Holdings Ltd. He resigned from his post following the revelations.
But Avetisyan remained unscathed for another few years. He was dismissed from his position as head of customs without explanation in 2008, and he would go on to secretly build his second hotel, the Golden Palace Hotel Resort & Spa in Tsaghkadzor. The opening ceremony was held in March 2013, with then-President Serzh Sargsyan in attendance.
It was not until July 2018 that Avetisyan was designated as an “unacceptable risk” by Cayman National.
In an internal memo, Managing Director Nigel Gautrey warned the bank’s Compliance and Risk Committee that Armenia’s former head of customs presented a “material” risk to the company.
Banks are required by law to be on the lookout for clients who may be involved in financial wrongdoing, and report any suspicious activity to the authorities. This includes paying special attention to “politically exposed persons” — government officials, their family members, and their associates. Accounts with PEP links must be reviewed more carefully than standard accounts to ensure the client is not engaged in corruption. Banks can sometimes close PEP-linked accounts without evidence of wrongdoing because of the elevated risk of having such clients, and the higher costs associated with increased compliance.
“This is an ongoing PEP relationship where there are doubts in my view about the legitimacy of the original beneficial owner’s wealth, given his dismissal from public office due to corruption,” wrote Gautrey, citing an allegation that had been aired in the media but was never substantiated.
“Whilst there is no evidence of any wrong doing [sic] via Golden Group Limited the reputational risk of the Bank is material,” said Gautry. He added that, while there were no allegations of wrongdoing on the part of Artashes Avetisyan, the son and beneficial owner of the company, “it is clear that Golden Group Limited and its resort/hotel interests remain ‘family businesses’.”
The bank sent the client a 30-day account closing notice, with no explanation, and the relationship was terminated in September 2018.
Four months later, the bank received a request for information about the account from the Isle of Man’s Financial Intelligence Unit (FIU), which was acting on “received information.”
That’s when Cayman National’s compliance officers took another look at their former client and discovered press reports about the NSS investigation and the allegations that the Avetisyans’ hotels may have been built with illicit cash.
In a suspicious activity report filed to the FIU in July 2019, they wrote that they were “making this disclosure on the basis that laundered funds used in the acquiring and development of the Golden Palace Hotels may have been processed through our accounts.”
More than $10 million had passed through Golden Group’s British pound, euro, and US dollar accounts, statements show. Most of the deposits came from the hotels’ Armenian holding company, Golden Palace Hotel LLC, and Armen Avetisyan himself.
The largest recipient of funds from Golden Group’s US dollar account — $6.72 million — was Hayk Tshshmarityan, Avetisyan’s brother-in-law. Most of the funds appear to have originated from the Armenian firm Golden Palace Hotel LLC, which made a series of $1 million to $2 million deposits into the Isle of Man account, which it described as “prepayment for goods.” A few days later, sums of almost the same value would be transferred to Tshshmarityan.
The transactions, and what appeared to be Golden Group’s attempt to justify the movement with a $9.75 million loan agreement between Avetisyan and Tshshmarityan, left bankers confused and asking for further information. It is not clear from the leaked documents if these issues were resolved.
Cayman National said it does not comment on individual clients, but stated that “it is committed to maintaining the highest standards of conduct in all of its dealings.”
The bank said it “maintains stringent anti-money laundering and KYC procedures and is conscious at all times of its obligations with regard to politically connected individuals. [The bank] has always cooperated fully with the authorities in relation to suspicious transactions or criminal or regulatory investigations.”
Armen Avetisyan and Artashes Avetisyan declined via their lawyer to respond to detailed questions. Tshshmarityan, who has stayed out of the public eye since 2005, could not be reached for comment.
Weeks after the NSS released the summary of its investigation, Armenian Acting Prime Minister Nikol Pashinyan said the Avetisyans had offered to donate their second Golden Palace Hotel, in Tsaghkadzor, to the state. In September 2019, the government formally accepted the gift.
The hotel’s market value at the time was estimated at 7.5 billion Armenian Drams, or $15.8 million. The State Property Management Committee is currently trying to sell it at auction, but its first two attempts had no bidders, even after the government knocked down the starting price.
A few weeks after the family handed over the property, the case against Avetisyan was closed.
Several top Armenian officials, including the prime minister at the time and the head of the investigation, made comments implying that the gift of the hotel was linked to the end of the case.
“My opinion is that if the legislation allows, there is no need to jail people but give them opportunity to restore the harm,” then-NSS director Artur Vanetsyan told local media.
But the Prosecutor General’s Office insists that the case was dropped for legal reasons. In a statement to Hetq, the spokesperson said the office had terminated the money laundering case because it could not be proven, and the statute of limitations had expired on the other allegations.
Later — seemingly contradicting the office’s previous statement about the preliminary investigation — a spokesperson said Avetisyan had only ever been a witness in the case.
The Prosecutor General’s Office and the National Security Service also said they had no information about Avetisyan’s bank accounts in the Isle of Man.
In July 2019, Golden Group Ltd was struck from the Isle of Man’s company register. But to date, it remains the majority owner of Golden Palace Hotel LLC, according to Armenia’s State Register.
Armen Avestisyan’s mother, Knarik Sahakyan, has owned 6.3 percent since 2016 and his son, Artashes Avetisyan, has been general director since June 2018. Three years ago, the family opened their third venture, the Golden Palace Hotel, on Yerevan’s exclusive Northern Avenue.
Armen Avetisyan declined to answer questions, saying in a statement through his lawyers that law enforcement bodies “have carried out a comprehensive and detailed investigation into the issues raised by you, and official announcements have been disseminated.”
“I don’t see any point in providing additional information or comment.”
Armenian FM congratulates Artsakh counterpart on re-appointment
16:34, 2 June, 2020
YEREVAN, JUNE 2, ARMENPRESS. Foreign minister of Armenia Zohrab Mnatsakanyan has sent a congratulatory letter to foreign minister of Artsakh Masis Mailyan on re-appointment, the Artsakh MFA told Armenpress.
The letter says:
“I sincerely congratulate you on your re-appointment as foreign minister of Artsakh. I am confident that your rich experience and professionalism as a state official will greatly contribute to the further development of the Republic of Artsakh and raising its international reputation.
I am full of hope that through a constant dialogue with you we will manage to make more heard the voice of the Artsakh people at the international platforms, increase the engagement of the Artsakh authorities in the settlement process and by this raise the efficiency of the NK conflict settlement process for the benefit of regional peace and stability.
At this new stage of your tenure I wish you new achievements in the key mission to present Artsakh at the international arena”.
Editing and Translating by Aneta Harutyunyan
Armenian Armed Forces never initiate attack: Defense minister’s spox on Azerbaijani video
16:55, 1 June, 2020
YEREVAN, JUNE 1, ARMENPRESS. Armenian defense minister’s spokesperson Shushan Stepanyan, commenting on the video spread in social networks and the claims according to which the Armenian side has downed an Azerbaijani military equipment in the direction of Nakhijevan, states that the Armenian Armed Forces never launch the attack first.
“We do not comment on the origin of that video or the actions of the Armenian Armed Forces. I can only state that the Armenian Armed Forces never initiate an attack, we give an adequate response to the adversary’s actions and provocations”, she told Armenpress.
According to Infoteka24.ru, the Azerbaijani military equipment has been downed in response to Azerbaijan’s provocative actions, and the Armenian Armed Forces fully control the situation of the Armenian-Azerbaijani border in the direction of Nakhijevan.
Armenia, Artsakh are common security zone – PM Pashinyan meets with Artsakh’s President
13:28,
YEREVAN, MAY 28, ARMENPRESS. Prime Minister of Armenia Nikol Pashinyan received newly elected President of Artsakh Arayik Harutyunyan. ARMENPRESS reports this is the 1st official meeting between them since Arayik Harutyunyan assumed the post.
The PM said that following the national elections of Artsakh new chances have emerged for Armenia and Artsakh to enter a stage of long-term strategic projects.
‘’Our strategies and programs should be maximally synchronized, in order to achieve a greater synergistic effect. During this process we have discussed numerous issues related to the organization of our joint efforts in the spheres of agriculture, industry and technologies. As refers to security, Armenia and Artsakh are a common security zone, and from this perspective our activities and challenges are obvious, and I am confident that we will be able to manage the challenges in collaboration with each other, leading our fatherland to a path of strategic and sustainable development’’, the PM said.
President of Artsakh Arayik Harutyunyan congratulated Nikol Pashinyan on Republic Day, adding that he expects the direct assistance of the Prime Minister of Armenia for making Artsakh more prosperous.
Reporting by Norayr Shoghikyan, Editing and Translating by Tigran Sirekanyan