It became known from the “Panama Papers” that Mihran Poghosyan has major shares in several companies, while he has repeatedly denied information on his engaging in business activities.
Anti-Corruption strategy, the way to get out of current situation
Corruption in the State System is one of the Main Problems in Armenia: The US Department of State published the Country Report on Human Rights Practices
The law provides criminal penalties for corruption by officials, but the government did not implement the law effectively, and officials often engaged in corrupt practices with impunity.
Eduard Nalbandyan’s Property and Income
The Foreign Minister’s contribution to the off-budget government fund of NKR was 756 thousand AMD.
Property and Income of the Deputy Head of the State Revenue Committee Arthur Afrikyan
We learn from his declaration on property and income that in 2011, he signed a purchase and sale contract for two real estates, but it is not indicated whether he alienated or purchased those.
First Deputy Head of State Revenue Committee Armen Alaverdyan’s Property
By the end of the year his financial assets totaled to 595 thousand USD.
Arrested on Suspicion of Theft of Especially Large Amount of Money from the EU Grant
The preliminary investigation revealed that in the period of 2012-2013, Tigran Sukiasyan, Rubina Ter-Martirosyan and Gevorg Ghazaryan prepared prepared and used false documents in the name of “Martuni Students’ Council” NGO, developed a fake project “Fundamental Rights and Freedom – Guarantee for Future”.
Property and Income of the Newlly appointed Prosecutors of the Regions
The newly appointed prosecutors have already submitted the declarations on property and income at the moment of assuming office.
Property and Income of Judge Vahe Khalatyan
It is interesting that according to the annual declaration of 2014, at the beginning of the year his savings were 1 million AMD, and by the end of the year it became 2.5 million AMD. This means his assets were not mentioned at least in the annual declaration of 2013.
“Business” Class Tickets continue to be expensive for the State Budget
The past year’s consistent coverage of Iravaban.net showed that as a rule, ministers prefer the “Business” class tickets, which are at least twice as expensive from “Economy” class.
70 Million AMD for Mental Health Rehabilitation Services
The Ministry allocated 70.1 million AMD from the state budget for these services. The deadline for the provision of services is December 25 this year.
Why did the Government buy Flowers from “Mon Ami” Flower Sallon?
Overall 2 million AMD was paid from the state budget.
Property and Income of the newly appointed Aide to President
In 2015, his assets totaled to 38 thousand EUR and 600 thousand AMD, and the income received from the remuneration for job was 11.38 million AMD.
Property and Incomes of the Judge who passed the Verdict to arrest Gaspari
In 2012, his assets were the same but according to the declaration in 2011, by the end of the year he had 13 thousand EUR, while in the next year’s declaration the 13 thousand became 12 thousand.
Tigran Sargsyan’s Property and Income
At the moment of leaving the post of Ambassador, he had two flats in an apartment house, 1 garage, 2 individual houses built on a land plot with its back office building and one land plot, one RANGE ROVER Supercharged 5.0 vehicle, a share with the nominal value of 6.39 million, 971 thousand USD provided as loan, saving of 3 million AMD and 4300 USD received as remuneration for job.