Multi Transport LLC plans to import 32 minibuses to improve the service of the unified route network in Kotayk region. The government’s January 30 agenda includes the issue of granting import duty exemption to the company.
According to Iravaban.net, the project justification states that the launch of the program will serve as a serious incentive to ensure regular transport service for the residents of Kotayk region.
The value of goods submitted for exemption amounts to 380.8 million drams. The customs duty exemption is estimated at 64.7 million drams. The imported goods are not being imported from EAEU member countries as they do not meet the company’s technical requirements.
100% of the company’s shares belong to Nver Tsarukyan. He has owned the shares since September 16, 2021. The company’s CEO is Arthur Dallakyan.
Earlier, we reported that an incident occurred at one of the casinos around 3:30 AM on October 26. An argument arose between casino employees and Nver Tsarukyan and his bodyguards, which turned into a fight, and shots were fired.
The Investigative Committee told Iravaban.net that criminal proceedings were initiated regarding the casino incident, criminal prosecution was launched against 5 individuals, detention was chosen as a preventive measure against them, and they were declared wanted.
Lawyer Emin Khachatryan, who considers the charges against Tsarukyan’s son unfounded, stated that in his opinion, the charge is a result of incorrect legal assessment, and Nver Tsarukyan was sent on business trips to Belarus and the Russian Federation. The preliminary investigation body detailed the charges against wealthy Gagik Tsarukyan’s son. We also learned that Nver Tsarukyan was sent to Belarus.
To obtain more comprehensive information on the topic, Iravaban.net sent an inquiry to the Investigative Committee. They reported that in the criminal case being investigated by the Kotayk Regional Investigation Department, public criminal prosecution has been initiated against Nver Tsarukyan under Article 46-253, Part 2, Points 1 and 2 (Complicity in robbery committed by a group of persons by prior agreement, using technical means, specially adapted equipment or other items or means, or by destroying, damaging or bypassing equipment, systems, structures or other means intended for property protection or preservation), Article 335, Part 1 (Illegal acquisition, sale, possession, transportation, delivery or carrying of firearms [except for civilian smoothbore firearms, ammunition or components thereof], its main components, ammunition, rifled firearm cartridges, explosives or explosive devices) and Article 297, Part 3 (Hooliganism committed with a weapon or object prepared or adapted for causing bodily injury, or with the threat of its use). Detention was applied as a preventive measure, and he was declared wanted.
In the criminal proceedings, public criminal prosecution has been initiated against the other 4 defendants, one of whom is currently in custody, under Article 253, Part 2, Points 1 and 2 (Robbery committed by a group of persons by prior agreement, using technical means, specially adapted equipment or other items or means, or by destroying, damaging or bypassing equipment, systems, structures or other means intended for property protection or preservation), Article 474, Part 2, Point 1 (Concealment without prior promise or otherwise assisting a person who committed a crime to obstruct the detection of the crime or criminal, bringing the perpetrator to criminal responsibility or punishment, execution of punishment or its unserved part, or implementation of security or educational enforcement measures, committed by a group of persons by prior agreement).
On January 24, the Prosecutor General’s Office issued a statement announcing that the case materials of Nver Tsarukyan’s 3 security employees have been submitted to court, and an international arrest warrant has been issued for Gagik Tsarukyan’s eldest son.
Details in the video․
