Vartan Oskanian, former Foreign Minister of Armenia and a prominent member of the Prosperous Armenia Party (BHK) has been placed under criminal investigation by the National Security Service of Armenia (NSS) on allegations of money laundering and tax evasion at the Civilitas Foundation, a think tank he founded and led from 2008 until this past February when he declared his intent to re-enter politics. Oskanian has declared that the allegations are politically motivated.
According to a statement he issued on June 11, Oskanian said he finds “it strange and astonishing that my work and the work of Civilitas can in any way be linked to money laundering or illegally acquired funds.” “Even more astonishing,” he continued, “is that such a question is being raised at a time when I have entered politics.” He added, “it is obvious to me that the criminal case that has been opened is politically motivated.”
The American Ambassador…
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