YEREVAN. – The charges, which will be presented against The Civilitas Foundation founder, former FM, and Prosperous Armenia Party MP Vartan Oskanian, are prepared, and they will be sent to Oskanian on Monday, at the latest, Haykakan Zhamanak daily reports.  

“[But] Prosecutor General Aghvan Hovsepyan’s spokeswoman Sona Truzyan did not officially confirm this information. 

And to the question as to why the charges are not yet presented and whether these charges might not at all be laid, Truzyan responded: ‘The National Assembly session’s minutes and the document that Oskanian submitted are attached to the case, a thorough investigation is underway, and we will properly inform you about the activities of the investigative body,’” Haykakan Zhamanak writes.     

As Armenian News-NEWS.am informed earlier, the National Assembly on Tuesday voted—by 64 ballots for, six against, and with one invalid vote—in favor of Prosecutor General’s petition to include Vartan Oskanian as a defendant in a criminal lawsuit. A total of 71 MPs participated in the voting.

To note, on May 25 the National Security Service (NSS) Department of Investigation filed a criminal lawsuit on charges of money laundering with respect to The Civilitas Foundation.

The NSS Press Center had informed that an investigation is underway in connection with selling the 100-percent shares of the Huntsman Building Products Company for around $2 million, but not informing Armenia’s tax authorities about this business deal; not using for charitable purposes $1,135,000 of that amount envisioned for charity; transferring this amount to the bank accounts opened under the names of the Civilitas Foundation’s founder Vartan Oskanian,  and of the Foundation’s Board of Trustees member Tigran Karapetyan; and using some of this amount for private purposes.

In addition, as per the NSS Press Center, The Civilitas Foundation had not presented a report on the $2 million allocated for charitable purposes. In his turn, Vartan Oskanian considers the charges to be politically motivated.

The Civilitas Foundation was founded in 2008 by Vartan Oskanian. After joining Prosperous Armenia Party ahead of the May 6 parliamentary elections, however, Oskanian gave up his post as the Foundation Chairman.