Former Armenian Minister of Nature Protection demanded $3 mln bribe from GGC

PanARMENIAN.Net - Wikileaks has published a series of secret cables from the U.S. embassy in Yerevan regarding the problems the Global Gold Corporation (GGC), an international gold mining company with operations in Armenia and principal offices in Connecticut, came across when operating in RA.

“On July 25, 2005, according to GGC, the Armenian Minister of Nature Protection Vartan Aivazian had asked GGC's local attorney Ashot Boghossian to pay a $3 million bribe to Aivazian's close associate and Member of Parliament Mourad Gouloyan, claiming that the payment was necessary to complete the December 2003 sale. We first became aware of the alleged bribe request on April 19, 2006, when the GGC's AmCit Chairman/CEO and Boghossian raised the matter with then U.S. Ambassador Evans. GGC claimed that, as a result of its refusal to pay the bribe, the Minister was unwilling to issue licenses to which GGC was entitled, granted duplicate licenses to other companies for mining sites owned and operated by GGC and generally obstructed GGC's business operations,” the cable says.

“We were extremely concerned about these allegations and Ambassador Evans raised them as a "hypothetical" at the U.S.-Armenia Task Force Meeting on May 2, 2006. The Finance Minister's response referred to a mining company, a detail we had not included in our hypothetical, which suggested that other members of the GOAM were also aware of the allegations. The Finance Minister recommended that the company appeal to the Prosecutor General. Due to the poor reputation of the Armenian court system, however, GGC was unwilling to initiate a case locally. The Prosecutor General's office had the authority to begin its own investigation based on the allegations, but failed to do so,” another cable says