2024-06-22 15:24:42
Creator: Elchin Alioglu
Supply: Development
Declaring his full and complete assist for Armenia, French President Emmanuel Macron is utilizing new methods to handle Armenians.
The coverage that Paris is conducting within the South Caucasus and making an attempt to implement extra actively sooner or later is just not totally different from the technique in different areas of the world.
Contemplating Armenia as its new quasi-colony, the French institution is making an attempt to affect the processes within the South Caucasus by means of Armenians.
The latest statements of Armenian Prime Minister Nikol Pashinyan, the radicalization of his positions within the negotiation course of with official Baku, and his perception within the French authorities, that are quickly arming Armenians, will create very severe issues for Armenians.
Nikol Pashinyan, who doesn’t doubt E. Macron’s patronage, and who demonstrates his confidence that France is Armenia’s new patron and strategic ally, has now virtually grow to be a puppet of Paris within the South Caucasus.
Pashinyan nonetheless can not perceive that he’s only a instrument for the ruling circles: when his use is deemed pointless, he will probably be thrown apart and grow to be the following sufferer of the techniques that the French have utilized in totally different nations for hundreds of years.
As Armenia is fascinating and vital, not Pashinyan, for Emmanuel Macron, he’s within the appointment of a determine who will fulfill the directions obtained in Yerevan with out query.
For that reason, the coverage of “root and whip” is utilized towards N. Pashinyan, who typically thinks of “independence”, to forestall him from leaving the framework of Paris’s administration.
As a “root”, Armenia has political, geopolitical, monetary, army, and so forth. if assist is shaped by means of help, the “whip” is the covert assist of radical oppositionists, Dashnaks, revanchists and the church inside Armenia, in addition to stress on Yerevan by means of individuals and organizations exterior Armenia that Pashinyan considers a menace to himself.
The brand new location, which testifies to the talked about techniques, is related with the Armenian billionaire and “politician” Ruben Vardanyan, who’s at present within the detention middle in Baku.
French particular service buildings gave Nikol Pashinyan’s crew “high secret intelligence info”. In response to these “info”, one of many principal monetary sources of the Armenian church, the “Karabag clan” led by former presidents Robert Kocharyan and Serzh Sargsyan, influential diaspora organizations of the Armenian group within the US-Russia-France trio, and the coalition of opposition teams managed from exterior Armenia is Ruben Vardanyan. . Within the info transmitted to Pashinyan from Paris, it’s emphasised that the folks of Vardanyan present monetary assist to the protests led by Bagrat, i.e. Vazgen Galstyan, the Archbishop of Tavush Diocese of the Armenian Church, and actively take part within the administration and coordination of priest Bagrat’s actions.
“Info” has a paradoxical impact: how “Rubik” Vardanyan, who’s within the pretrial detention middle in Baku, coordinates the protest actions in Armenia raises very severe questions.
The allegations of the French particular providers about Vardanyan aren’t a easy choice or a easy transfer. Emmanuel Macron now intends to scare Nikol Pashinyan with the situation that the results of actions “directed from Russia and financed from various sources” might be his overthrow and removing from energy. In response to the Paris institution, N. Pashinyan, alarmed by such a growth of occasions, ought to be afraid, he ought to see solely France as a assist and assist, and so as to shield himself from the situation of “most radicalization of protest actions”, he ought to completely comply with all of the directions obtained from the banks of the Seine River.
Amongst different issues, he ought to decrease relations with Russia, activate a pro-Western coverage, and settle for France as “the one patron and patron”.
Emmanuel Macron’s aim is obvious: after taking full management of the present authorities in Armenia, he’ll current what is occurring as a brand new victory in international coverage and “an important step in pushing Russia out of the South Caucasus”, and to his voters and particularly to the Armenian group in France, of “severe progress on Armenia”. will inform.
Making an allowance for the very low ranking of the occasion led by E. Macron on the eve of the parliamentary elections in France and the truth that the right-wing nationalist Marie Le Pen’s occasion gained recognition with a big benefit, Paris’s coverage relating to Yerevan is solely the sacrifice of Armenia to France’s inside coverage.
Nikol Pashinyan took severely the data transmitted from Paris. In response to his directions, the safety businesses of Armenia have began to analyze the actions of politicians, former officers and public figures who’ve shut relations with R. Vardanyan, particularly the non-governmental organizations (NGOs) that at present cooperate with Vardanyan’s buildings and funds in Armenia and overseas.
Individually, consideration was targeted on the members of the previous separatist regime of Karabakh Armenians.
As you’ll be able to see, the relations between Emmanuel Macron and Nikol Pashinyan have already reached the restrict of tragicomedy, and this is a crucial level that characterizes the relations between France and Armenia.
As for Ruben Vardanyan, this one who renounced his Russian citizenship in September 2022 and has a fortune of 1 billion {dollars} wished to grow to be the top of the previous separatist regime in Khankendi. He continually threatened Azerbaijan with terrorist acts, sabotage, and new army operations.
It ought to be famous that Ruben Vardanyan studied on the Institute of Worldwide Relations of Moscow State College and began his profession within the Nineties. He is named the founder and head of funding financial institution “Troika Dialog”. In 2012, “Troika Dialog” was purchased by “Sberbank”.
In 2019, a large-scale monetary fraud scandal referred to as the “Troika Laundromat” emerged. Frauds and cash laundering had been carried out by means of the “Troika Dialog” financial institution headed by R. Vardanyan. Billions of {dollars} had been illegally transferred to Europe and different areas by means of the financial institution. Throughout these cash laundering operations, complicated monetary schemes had been established by means of numerous firms and people.
A complete of 4.6 billion {dollars} was laundered by means of “Troika Laundromat”. Greater than 75 offshore firms participated in cash laundering operations. Cash transfers had been primarily made to European nations. One other unlawful act of Vardanya is said to tax evasion. He decreased the taxes he needed to pay to the state by hiding his earnings by means of numerous firms. These operations had been additionally carried out primarily by means of offshore accounts and secret monetary transactions.
Offshore accounts situated primarily in Bermuda and British Virgin Islands had been utilized in tax evasion operations. Vardanyan carried out tax evasion operations by hiding his earnings by means of numerous intermediaries and firms. Though Vardanya’s monetary frauds and unlawful actions have been prosecuted, many of those instances are nonetheless on the court docket stage and haven’t been absolutely resolved with the “assist” of his high-profile patrons.
The US Ministry of Finance created a particular fee to analyze the monetary operations of R. Vardanya. The European Union additionally implements numerous measures to trace its monetary transactions.
A part of Ruben Vardanyan’s monetary scams is said to his hidden actual property wealth. He has a lot of actual property properties that aren’t registered below his title, however which he really manages. These properties had been acquired and hidden by means of numerous intermediaries and fictitious firms.
Vardanya’s unnamed properties, however allegedly owned by him, embrace luxurious residences and villas in London, Paris and New York.
These properties are managed by means of shell firms registered primarily in Caribbean nations and numerous components of Europe.
R. Vardanyan’s monetary transactions by means of international financial institution accounts are additionally a part of his monetary fraud. Massive sums of cash are saved in these accounts and cash transfers are made to totally different nations.
It’s identified that he has many secret accounts in Swiss banks. Massive sums of cash are saved and managed by means of these accounts.
Vardanyan additionally has accounts in banks situated in Caribbean nations and different offshore zones. Cash laundering operations are carried out by means of these accounts.
Ruben Vardanyan’s social and “philanthropic” actions are additionally one of many instruments he makes use of to cover his monetary fraud and shield his popularity. He tried to form his picture in a constructive route by investing massive sums of cash in numerous charity funds and tasks.
Shut enterprise companions and staff of R. Vardanyan leaked details about his monetary transactions and defined how these transactions had been carried out.
These individuals supplied detailed details about R. Vardanyan’s complicated monetary schemes and cash laundering operations.
The brand new info about R. Vardanyan’s monetary frauds present that he’s additionally related with worldwide monetary organizations. By way of these organizations, he made cash transfers to totally different nations and hid his monetary transactions.
Swiss, Luxembourg and Singapore banks are among the many worldwide banks utilized by R. Vardanyan in monetary transactions. Massive sums of cash had been transferred by means of these banks and the transactions had been hidden. Most of Ruben Vardanyan’s monetary frauds had been supported by his political connections and patrons. He maintained shut ties with numerous political leaders and authorities officers and obtained their assist to hold out his unlawful operations.