Skip to main content

AARHUS: Global Gold Referred For Criminal Investigation

http://aarhus.am/?page_id=8337&lang=en

 On December 22, 2014 The Armenian based environmental NGO, EcoRight, filed a request with the Ministry of Nature Protection of the Republic of Armenia to commence a criminal investigation against Mego-Gold (Global Gold subsidiary that operates the Toukhmanuk Gold Mine) for violating the laws of Armenia, and more specifically: 

* embezzlement of state property through fraud; 
* tax evasion through false entrepreneurship, hiding overpayments and other gained material benefits, which has caused major damage to the citizens of the Republic of Armenia; 
* Performing illegal commercial activities without a special permit (license) to carry out entrepreneurial activities subject to licensing; 
* violation of rules in implementing environmental safety activities; 
* features of crimes in violation of rules of mineral resources conservation and use. 

On January 16, 2015, The AArhus website (http://aarhus.am) published a confirmation letter dated December 26, 2014 issued by the Ministry of Nature Protection (Environment) confirming that "no inspections were conducted in the area of the (Toukhamnuk) mine, and thus no environmental impact assessment was made." 

The letter from the chief of staff of the Ministry of Nature protection goes on to say that the "Tukhmanuk mine violations (have been forwarded) to the law enforcement authorities for initiating criminal proceedings." 

English Translation of Original Complaint to the Ministry December 22, 2014: 

English Translation of Reply from the Ministry December 26, 2014: 

Armenian version of Original Complaint to the Ministry December 22, 2014: 

Armenian version of Reply from the Ministry December 26, 2014: 
Labels:

Popular posts from this blog

PART IV: VAN KRIKORIAN TARRED AND FEATHERED ME !

Why did a "reputable" lawyer and a prominent leader of the American Armenian community through his work with the Armenian Assembly of America, authorize the filing of a bogus criminal complaint against me in Armenia, when I was President and CEO of Caldera Resources? This "bogus" criminal complaint was nothing more the a scheme to force me to walk away from a business venture in Armenia, to gain an advantage for Global Gold in a civil litigation and to scare me off and attempt to humiliate me by executing a "TAR-AND-FEATHER" campaign. Mr. Krikorian then proudly declared in the Securities and Exchange Commission (SEC) filings of  Global Gold Corporation (GBGD): "[C]aldera officials are currently under criminal investigation..." 10-Q Global Gold Corporation Filed August 22, 2011 for the period ending June 30, 2011 http://sec.gov/Archives/edgar/data/319671/000143774911003507/ggc_10q-033111.htm 10-Q Global Gold Corporation File...
Read more

PART I: Global Gold and Van Krikorian Authorize the Filing of a Criminal Complaint in a Civil Dispute.

It is September 2010. The Legal Counsel for Global Gold in Armenia, criminal lawyer Hrayr Ghoukassian, is given a mandate by Van Krikorian, the Corproate Counsel for Global Gold to file a criminal complaint against me (Bill (Vasilios) Mavridis) and  Mr. Azat Vartanyan, the General Manager of Caldera in Armenia. BACKGROUND Van Krikorian. the Chairman and CEO of Global Gold Corporation, signed a Letter Agreement with Bil Mavridis, President of Caldera Resources, in December 18, 2009, to form a Joint Venture to develop the Marjan Gold and Silver project in Armenia. Caldera was to pay $150,000 by closing and $2,850,000 before December 2012. Caldera would be the Operator and responsible for investing $3,000,000 on the project. Global Gold transfered the license of the Marjan Project to a new Armenian subsidiary, Marjan Mining Company LLC.  Upon closing the shares of Marjan Mining Company LLC would be held by the Joint Venture vehicle, Marjan-Caldera Mining LLC, ...
Read more