Surprisingly, Civilitas has only garnered the attention of the National Security Service (NSS) after its founder, Vardan Oskanian, became a member of the Prosperous Armenia Party (BHK) and was elected to the parliament as an MP, adopting the stance of a serious oppositionist.
Gagik Tsarukyan, leader of the Prosperous Armenia Party, stated upon his return to the country that he would take all steps within the law to assist Vardan Oskanian in his ongoing legal case with the National Security Service.
She was charged with abetting prostitution in 2010 and ordered to pay a 300,000 AMD fine. Her boss didn’t fire her. So she went back to her old trade of lining up women for men clients. Toma needed the money.
On 11.06.2012 EcoLur recieved letter addressed to EcoLur President Inga Zarafyan from "Geoteam" CJSC numbered Հ/Ա– 2012/27 and signed by Company Director Hayk Aloyan.
A convicted Romanian businessman, who twice started a TV game show only to have it go bankrupt before paying out prizes, is teaming with family members of a high-ranking Moldovan general to start a similar program in Moldova,
Romanian businessmen accused of major fraud and other crimes are exporting similar looking business strategies across the Prut River into Moldova.
Nine members of an international human trafficking network were arrested on Tuesday, Europol announced. Law enforcement and judicial authorities of Bulgaria, Belgium, France and Poland conducted a joint operation coordinated by Europol and the European Union’s Judicial Cooperation Unit (Eurojust).
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