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Nairit Case Materials Sent to Police Organized Crime Division

Recently, Hetq wrote to the Prosecutor General’s Office as to whether or not our series of investigative articles regarding financial shenanigans at Nairit had led to any criminal charges or even a criminal investigation.

We received a reply saying that materials derived from an internal audit conducted by the Ministry of Finance regarding the credit obligations of Nairit Plant had been forwarded to the RA Police Department’s Organized Crime Division.

Armen Malkhasyan, a staffer at the Organized Crime Division’s Public Affairs Unit, told Hetq that the materials had just been received today and need to be researched.

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