abusesaffiliationarrow-downarrow-leftarrow-rightarrow-upattack-typeburgerchevron-downchevron-leftchevron-rightchevron-upClock iconclosedeletedevelopment-povertydiscriminationdollardownloademailenvironmentexternal-linkfacebookfiltergenderglobegroupshealthC4067174-3DD9-4B9E-AD64-284FDAAE6338@1xinformation-outlineinformationinstagraminvestment-trade-globalisationissueslabourlanguagesShapeCombined Shapeline, chart, up, arrow, graphLinkedInlocationmap-pinminusnewsorganisationotheroverviewpluspreviewArtboard 185profilerefreshIconnewssearchsecurityPathStock downStock steadyStock uptagticktooltiptwitteruniversalityweb

このページは 日本語 では利用できません。English で表示されています

記事

2021年9月25日

著者:
Investigative Committee of Armenia

Preliminary Investigation of one of the Counts of Abuses Committed within Development and Implementation of "North-South Road" Program Completed

全てのタグを見る 申立

25 September 2021

... Pursuant to factual data obtained through [government] investigation, the Director of «Multi Group Concern» Sedrak Arustamyan actually managing the activity of «Stones» LLC, from June 10 to August 8, 2016 being 100% shareholder of «Stones» LLC, together with Suren Avagyan and Gurgen Sargsyan who coordinated the work of the company with him, being induced by the representatives of the Armenian branch of contractor «Sinohydro Corporation» LLC implementing construction work on Talin-Lanjik and Lanjik-Gyumri sections within the program «Reconstruction and Improvement of Road M1 from Talin to Gyumri» of «North-South Road» program reached agreement on withdrawing funds from the company through tax accounts without providing the Armenian branch of «Sinohydro Corporation» LLC with services and thus supporting the company to evade from taxes in particularly large amount. In order to realize this, on June 8, 2016 together with Suren Avagyan and Gurgen Sargsyan, who coordinated the work of the company with him, he organized signing of 2 contracts on providing consulting services between «Stones» LLC and «Sinohydro Corporation» LLC on the part of construction work in Talin-Lanjik and Lanjik-Gyumri sections.
After signing the contracts, on 25 December, 2017 681.705 Euros and 1.652.277 USD in total tantamount to 1.139.665.469 AMD was transferred to “Stones” LLC by «Sinohydro Corporation» LLC as a prepayment...

タイムライン

プライバシー情報

このサイトでは、クッキーやその他のウェブストレージ技術を使用しています。お客様は、以下の方法でプライバシーに関する選択肢を設定することができます。変更は直ちに反映されます。

ウェブストレージの使用についての詳細は、当社の データ使用およびクッキーに関するポリシーをご覧ください

Strictly necessary storage

ON
OFF

Necessary storage enables core site functionality. This site cannot function without it, so it can only be disabled by changing settings in your browser.

クッキーのアナリティクス

ON
OFF

When you access our website we use Google Analytics to collect information on your visit. Accepting this cookie will allow us to understand more details about your journey, and improve how we surface information. All analytics information is anonymous and we do not use it to identify you. Google provides a Google Analytics opt-out add on for all popular browsers.

Promotional cookies

ON
OFF

We share news and updates on business and human rights through third party platforms, including social media and search engines. These cookies help us to understand the performance of these promotions.

本サイトにおけるお客様のプライバシーに関する選択

このサイトでは、必要なコア機能を超えてお客様の利便性を高めるために、クッキーやその他のウェブストレージ技術を使用しています。