Showing posts with label criminal investigation. Show all posts
Showing posts with label criminal investigation. Show all posts

Friday, January 23, 2015

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: 




About this Blog:  Between 2009 and 2012 I was an active investor in the mineral exploration sector in the Republic of Armenia.  Our main project in Armenia was the MARJAN polymetallic gold and silver project located in near Sissian.  My JV partner, Mr. Van Z. Krikorian, President of Global Gold Corp (otcqb: GBGD) and Trustee of the Armenian Assembly of America, used corrupt means including using his influence with the US EMBASSY in YEREVAN to secure an indictment against me for theft of the JV and to corrupt the Armenia judicial system to give him a favourable ruling.

Mr. Van Z. Krikorian is the President, CEO and Legal Counsel of Global Gold Corp. (otcqb:GBGD), a penny stock listed on the OTC  markets. His public filings with the US Securities and Exchange Commission  fail to fully disclose the reality on the ground in Armenia in the promotion and development of GBGD's gold project, the TOUKHMANUK GOLD MINE.

This blog is an effort to bring transparency of the activities of Global God Corp. (otcqb: GBGD) and Mr. Van Z. Krikorian in Armenia.

Tuesday, December 30, 2014

Armenian NGO Demands Criminal Investigation against Global Gold

On December 12, 2014, Ecological Right, an Armenia based environmental NGO, sent a letter to the Minister of Nature Protection of the Republic of Armenia, demanding that a criminal investigation be opened on Mego-Gold, a subsidiary of Global Gold Corp and owner and operator of the Toukhmanuk Gold project.

See Copy of the translated Letter as published on the ARHUS Website of Armenia by clicking here

See Original Armenian Version by clicking here

Ecological-Right lists the following as grounds of criminal investigation and charges against Mego-Gold/Global-Gold.
  • 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. 
The letter is signed by the Chairman of Ecological Right NGO in Armenia, Mr. Arthur Grigorian.

Mr. Grigorian can be reached at: 
tel: +37410621739
 mob: +37491451320
 e-mail: art.grigorian@gmail.com



About this Blog:  Between 2009 and 2012 I was an active investor in the mineral exploration sector in the Republic of Armenia.  Our main project in Armenia was the MARJAN polymetallic gold and silver project located in near Sissian.  My JV partner, Mr. Van Z. Krikorian, President of Global Gold Corp (otcqb: GBGD) and Trustee of the Armenian Assembly of America, used corrupt means including using his influence with the US EMBASSY in YEREVAN to secure an indictment against me for theft of the JV and to corrupt the Armenia judicial system to give him a favourable ruling.

Mr. Van Z. Krikorian is the President, CEO and Legal Counsel of Global Gold Corp. (otcqb:GBGD), a penny stock listed on the OTC  markets. His public filings with the US Securities and Exchange Commission  fail to fully disclose the reality on the ground in Armenia in the promotion and development of GBGD's gold project, the TOUKHMANUK GOLD MINE.

This blog is an effort to bring transparency of the activities of Global God Corp. (otcqb: GBGD) and Mr. Van Z. Krikorian in Armenia.

Monday, November 17, 2014

Local Armenian NGO Files Reports Painting a Terrible Picture at GBGD Toukhmanuk Gold Project

Below I have compiled various reports filed by ECOLUR:

Soil of Meliq, Rya Taza and Miraq Villages is Polluted with Heavy Metals and Toxic Elements from Tukhmanuk Gold Mine

Soil of Meliq, Rya Taza and Miraq Villages is Polluted with Heavy Metals and Toxic Elements from Tukhmanuk Gold Mine
14:02 June 13, 2013
EcoLur
Heavy and exotoxic elements such as As, Sb, Pb, Cd, Cu, Mn, V, Cr, Co, Ni, Zn, Sn, Bi are spread from Tukhmanuk gold mine via different pipes, which get accumulated in Meliq, Rya Taza and Miraq Villages, Aragatsotn Region, and other land areas, as well as in bottom sediments of Halavar and Qasagh Villages. This is what “Ecochemical Analysis of Tukhmanuk zone land and river bottom sediments” work says implemented by “ArmEcoMonitoring” SNCO Deputy Director Seyran Minasyan on “BLEJAN” NGO’s order.
According to this work, the total concentrations of potentially hazardous 17 elements and metals (Sr, Ba, Mn, V, Cr, Co, Ni, Fe, Cu, Zn, Sn, Bi, U, As, Sb, Pb, Cd) have been determined in the samples. It turned out that the concentration of the studied elements of the observation sites located above Meliq Village and below Miraq Village and interim territory of Rya Taza-Meliq exceeds MCP by 12.-2.5 times.
Reminder: Tukhmanuk gold mine is developed by “MegoGold” LLC.

EcoLur Opinion on Tailing Dump Construction Project in Meliq Village

EcoLur Opinion on Tailing Dump Construction Project in Meliq Village
15:16 April 25, 2013
EcoLur
“EcoLur” Informational NGO has sent its opinion on Tailing Dump Construction Project in Meliq Village to the Ministry of Nature Protection.
The opinion says, “The tailing dump construction project in Meliq village proposed by Mego Gold Company should be turned down on the following grounds: the project doesn’t reflect the factual risks and the project is isolated from complex issues of extraction, production and maintenance of industrial wastes.
The tailing dump should be the third one in the territory of Meliq village. It should collect the tails of Mega Gold gold-extracting production. The plant processes gold-bearing ore of Tukhmanuk gold mine. The data submitted in the project about the composition of tails don’t comply with the composition of ores, the data about the presence of toxic metals and toxic elements left after gold extraction are missing in the project. The assessment of background pollution of water and land areas caused by two operating tailing dumps is also missing in the project. It’s possible to indirectly judge about the pollution based on the results of the analysis carried out by the Center for Ecological Noosphere Studies of NAS RA presented to the public and by the research articles about the composition of ore in Tukhmanuk mine. The data about the probable impact on human health are missing. As Health Ministry response shows their specialists haven’t carried out any examinations in the village and they relied exclusively on the project documentation, which doesn’t reflect the real situation.
What about environmental expertise experts’ opinion, in the course of specialized hearings at Nature Protection Ministry held on 19 April, they confirmed that they relied not on the studies of the situation, which already has sharply negative background, but on the data in literature, i.e. they don’t handle the situation. The minutes of the public hearings held in Meliq Village on 27.11.2012 don’t comply with what public representatives and the locals said at the hearings proved by the video recording made by EcoLur in the course of the public hearings. In the course of the discussions held at Nature Protection Ministry on 19 April 2013 Mego Gold Company Director Ashot Poghosyan stated many times when answering to the questions that the final replies to the questions about risks raised by public can be given only when a new project for Tukhmanuk mine development will be submitted.
We propose to consider the problem of keeping industrial wastes of Tukhmanuk mine development in complete documentation package, where not only the tailing dump project will be submitted, but also the projects of mine development and gold-extracting production.”

“EcoRight” NGO Demanding Criminal Investigation for Tukhmanuk Mine Tailing Dump Project

“EcoRight” NGO Demanding Criminal Investigation for Tukhmanuk Mine Tailing Dump Project
14:21 March 12, 2013
EcoLur
“EcoIravunq” NGO (“EcoRight”) has sent a letter to Public Prosecutor Aghvan Hovsepyan on crime commission, signed by NGO Chairman Arthur Grigoryan. The letter particularly says, “On 27 November 2012 Mego Gold Company organized public hearings in Meliq Village, Aragatsots Region, on the construction project of the third tailing dump for the disposition of wastes of Tukhmanuk mine it develops. The project mentions that the tails contain the following chemical compounds, SiO2 – 46,23%; AL2O3 – 10,81%; MgO – 5,17% ; TiO2 – 0,82 %; CaO –6,41%; MnO – 0,15%; Fe2O3 – 6,4%; FeO -3,62%, but the project doesn’t say a word about heavy metals. The Center for Ecological-Noosphere Studies conducted laboratory analysis, which says that the tails contain arsenic, cadmium and lead. The divergence of the data with the project causes to suspect that the company and Lernametalurgiakan Institute intentionally misled the public by concealing the composition of the tails and their impact on the community and people’s health. The aforementioned facts point out the existing deviations of mine development from the confirmed project, which may contain the features of Articles 281 and 284 of the Criminal Code of Armenia. We think that criminal investigation needs to be carried out to reveal the creditability of the information presented in the project and to reveal to what extent the company and Lernametalurgiakan Institute intended to mislead public with this information, to what extent the activities of Tukhmanuk mine development deviates from the confirmed project and whether there are features of Articles 281 and 284 of the Criminal Code of Armenia.”

Public Demanding to Annul Minutes of Hearings on Tailing Dump Construction in Meliq Village

Public Demanding to Annul Minutes of Hearings on Tailing Dump Construction in Meliq Village
19:34 March 11, 2013

EcoLur
Public representatives have applied to Nature Protection Ministry demanding to annul the minutes of the hearings on the construction project of a new tailing dump in Meliq Village. The tailing dump will be the third, which Mega Gold Company, the developer of Tukhmanuk gold mine, intends to construct in the village. The application particularly says, “…In the course of the public hearings on 27 November, Meliq Village Head stated he would present the opinion of the village a month later. Nevertheless, the minutes of the hearings are dated 27 November and signed by the village head and company director. The minutes say, “The village has no objections in regard with the construction of a tailing dump…A decision was reached to approve the environmental part of Tukhmanuk dressing plant…” It’s falsification, as during the hearings many opinions were expressed about the impermissibility of constructing the third tailing dump in the village. The minutes don’t reflect the viewpoints of the villagers and public representatives. The company representatives and the project developer, who worked on the project development by company’s order, expressed their positive opinions. We demand to annul the minutes of the public hearings held by Mega Gold Company on the construction project of a new tailing dump for Tukhmanuk dressing plant in Meliq Village,” the application says. The application is corroborated with the minutes of the public hearings for 27 November and the video recording.

Public Environmental Alliance to Armenian PM: Asking to Stop “MegoGold” Company Activities

Public Environmental Alliance to Armenian PM: Asking to Stop “MegoGold” Company Activities
12:37 January 18, 2013

EcoLur
Public Environmental Alliance, an alliance of 50 NGOs, has addressed a letter to Armenian PM Tigran Sargsyan, which particularly says, “On 20.11.2012 the Public Environmental Alliance has filed a proposal to Nature Protection Ministry, the National Assembly Standing Committee on Agriculture and Environment to set up a working group in regard with the activities of “MegoGold” LLC in Meliq Village. We would like to ask you to assign Nature Protection Ministry, Health Ministry and Ministry of Emergency States, in the frames of their terms of reference, to conduct examination of the situation and to present the findings to the public…At present “MegoGold” Company intends to construct the third tailing dump in Meliq Village. We are asking to stop the activities of the company till the assessment of the situation on the spot.”  The proposal filed to Nature Protection Ministry dated on 20.11.2012 is attached to the letter, “…According to the project (construction of a tailing dump), Meliq Village is located in the zone of nine-point seismic risks.” “MegoGold” Company intends to construct a new tailing dump in the territory of 7 ha…The company is the subsidiary of “Global Gold” Company and has been developing Tukhmanum gold mine since 2006. Ore dressing is conducted directly in the territory of Meliq Village. The village itself is in a hard situation. Numerous breakdowns of operating tailing dumps has led to the default with the water pipe of the drinking water in the village, because drinking and irrigation waters get mixed…The dust blown off the tailing dump, accumulates on the ground, which villagers cultivate and contaminate them with heavy metals. All this lead to decrease in crop productivity and caused huge damage, which hasn’t been studied and assessed. According to the villagers, they incur material and moral damage from the development of the mine and the tailing dump. Villagers’ health has been deteriorated, birth rate had reduces, cancer diseases have increased. The villagers have filed complaints to the state bodies, but to no avail,” the letter says.

Public Thinks that Mego Gold Company Should Present New Complex Project of Tukhmanuk Mine Development

Public Thinks that Mego Gold Company Should Present New Complex Project of Tukhmanuk Mine Development
12:44 December 04, 2012

EcoLur
The NGOs having taken part in the public hearings on the construction project of the tailing dump of Mego Gold Company in Meliq Village on 27 November think that a new complex project should be presented on the development of Tukhmanuk gold mine.
In their statement to Aram Harutyunyan, Minister of Nature Protection, they noted, “On 27 November 2012 “Mego Gold” Company organized public hearings on the construction project of a new tailing dump in Meliq Village, Aragatsotn Region. The public hearings were participated by Meliq villagers and Village Head Hakob Mkrtchyan, “Mego Gold” LLC Director Ahsot Poghosyan, “Mego Gold” LLC Deputy Director Henrikh Mkrtchyan, Nature Protection Ministry “Environmental Expertise” SCNO Expert Laura Balayan, Head of Environmental Department of “Lernametalurgiakan Institute” Hovik Nikoghosyan, public representatives – Greens Union Chairman Hakob Sanasaryan, “Shogher” Union Chairman Hasmik Aslanyan, Yerevan Aarhus Center Coordinator Silva Ayvazyan, Aparan Aarhus Center Coordinator Natalya Manukyan, Lawyer of Aarhus Centers Arthur Grigoryan, expert-hydrologist Qnarik Hovhannisyan, Editor of http://www.ecolur.org/ Victoria Burnazyan and mass media. Nevertheless, the minutes of the public hearings were not drawn up on the spot.
The participants put their signatures on a separate sheet of paper, which should be attached to the minutes. Meanwhile, a part of the participants, such as the representative of the Environmental Expertise Laura Balayan and Developer Hovik Nikaghosyan left the hall before the end of the hearings. Meliq Village Head Hakob Mkrtchyan stated that the villagers will express their opinions within a month.
We, public representatives, were not acquainted with the text of the minutes and think that the procedure of hearings minutes taking was violated, and consequently, the minutes, as an official document, should be recognized null and void.
Then, under the project:
1. We consider it necessary that Mego Gold Company to meet the demand of the local population and introduce it into the project:
a) the plan of reclamation of two tailing dumps with diagrams and cost of actions. If the company intends to extract the gold it contains, the activities of tail processing should also be included into the project.
 b) an alternative of Tukhmanuk gold mine development in closed method,
 c) to estimate the damage caused to farms in Meliq Village or plan of actions for consequence minimization,
d) in case of production expansion, to present a plan for forced resettlement.
2. In the course of the public hearings in Meliq Village on 27 November, Company Director Ashot Poghosyan stated that there are plans to expand production and mining volumes, while the issue of new tailing dumps may arise. For the purpose of correct assessment of risks for hazardous objects and supposed actions of Mego Golf Company we think it’s necessary for the company to present a complex project, where the integral part of the project will be the construction of new tailing dumps. The project should also present measures on prevention of environmental pollution.
3.  In the presented project the components of tails don’t comply with scientific data (Sh. Khachatryan, “Geochemical characteristics of Tukhmanuk Gold Mine (Aragatsotn Region)”, “Procs of Yerevan State University, 3 (223), 2010). We would ask the  developer company to submit the methodology and experimental findings.
4. Developer Hovik Nikaghosyan has tightly connected the construction of a new tailing dump and employment at the plant. “If there is no tailing dump, there will be no mine operating, if there is no mine operating, there will be no plant operating… Everything depends on you, if you don’t want, you can reject, and the mining industry will be closed down in Meliq Village…” We value this statement as misinformation, as the company is able to present an alternative, for example, to conclude an agreement with other ore processing plant.”

Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos)

Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos)
Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos) Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos) Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos) Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos) Mego Gold Company Intends to Construct Another Tailing Dump Besides Designed Third Tailing Dump (Photos)
17:35 November 28, 2012

EcoLur
Meliq villagers have to decide whether or not they agree “Mego Gold” Company to construct a new tailing dump in the territory of the village. This is what Meliq Village Head said in the course of public hearings on the project on 27 November. Like the previous tome, the minutes of the public hearings were not drawn up. It’s still unknown when the minutes will be drawn up as an official document and passed to the environmental expertise. It’s also not clear, what these minutes will include out of the expressed opinions. The public representatives considered this to be a violation of the procedure and didn’t sign under the list of participants, while the villagers expressed their extreme concern with project risks. First of all, these risks include two non-cultivated tailing dumps and a damaged irrigation system, as a result of which 60 families lost their harvest of the potatoes. People complain of bad ecology and problems with birth rate. The NGOs expressed such an opinion that the village is on the verge of resettlement, as these land areas will stop to be fertile, while after several months it won’t be possible to cultivate these land areas.
But this is not all. Besides the designed construction of the third tailing dump, the company intends to construct another tailing dump, as Mego Gold Company is going to expand its mining volumes in Tukhmanuk gold mine despite the accumulated debts.   
More details about all this, about questions and answers raised in the course of the public hearings will be provided in upcoming news by EcoLur.  

MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos)

MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos)
MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos) MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos)MegoGold Company Project in Meliq Village: “It's Early to Speak about New Tailing Dump Unless First Tailing Dump Recultivated” (Photos)
15:29 November 01, 2012

EcoLur
Meliq Village hasn't yet made a decision on the construction of a new tailing dump. 'It's early to speak about a new tailing dump, unless the first tailing dump is recultivated,' Said Meliq Village Head Hakob Mkrtchyan. The public hearings on the construction project of a new tailing dump for Megogold Company was held in Meliq Village on 30 October. Nevertheless, the villagers didn't know anything either about the project or the public hearings. Only after half an hour after the appointed time, about 20 people came to participate in the hearings and presented their problems concerning the company activities. An interesting fact: one of the participants, Karen, who had declared about the company owing him money, over 500,000 AMD as a salary, is at the same time the shareholder of American 'Global Gold Mining' Company. The certificate is issued for 250 USD. 'When the company's business was good, about 30 employees received such certificates. I still don't know, what I will gain, but I'm not going to sell it,' Karen said.
The main problem is that the company intends to take new territories from the village, but it hasn't recultivated old tailing dumps, which cause essential damage to the village. One tailing dump is mentioned in the list of 19 tailing dumps known to the Ministry of Emergency States. The characteristics of the tailing dump are as follows: distance from Meliq Village – 2 km, projected volume – 90,000 cubic meters, fullness – 45,000 cubic meters. The second tailing dump is missing in the list.
EcoLur working group asked to help them to get familiar with the spot of new tailing dump construction and the state of the old tailing dump. Nevertheless, the official representative of the company Henrikh Mkrtchyan left and took with them the representative of Nature Protection Minister Laura Balayan and projector Hovik Nikaghosyan.
A local resident agreed to take us to the place.  Outwardly, the tailing dump complied with what the residents said about it during the hearings. Water flew out of one of them through the dug out canal. There were no dams or concrete fortifications. Unfortunately, there was nobody we could ask a question about what we had seen, while the workers having come to the spot after us just forces us out of the territory. “Go away, you don't have any right, this is our territory…”, they said. The explanations that the company is the organiser of the hearings and shouldn't hinder to examine the project on the spot didn't help.
The hearings were held in tense atmosphere. In near future you can watch the video by EcoLur, which shows the Q&A session between residents and Hovik Nikaghosyan and Henrikh Mkrtchyan.

Tailing Dump To Be Constructed in Meliq Village, 9-magnitude Seismic Zone

Tailing Dump To Be Constructed in Meliq Village, 9-magnitude Seismic Zone
17:35 October 29, 2012

EcoLur
“MegoGold” LLC intends to construct a tailing dump in the territory of 7 ha in Meliq village (Aragatsotn Region), a 9-magnitude seismic zone. Public hearings on the tailing dump project will be held in the administration building of Meliq Village at 12:00 p.m. on 30 November. “MegoGold” LLC is registered in Armenia and is the subsidiary of Global Gold Company. The tailing dump will be located in a distance of 1600 meters far away from the plant.  “…The volume of dumps will make up 88.6 %  of all the processing volume...The composition of the tails include SiO2 – 46,23%;   AL2O3 – 10,81%;  MgO – 5,17% ;  TiO2 – 0,82 %;  CaO – 6,41%;  MnO – 0,15%;   Fe2O3 – 6,4%;  FeO -3,62%…
Emissions into atmosphere will make up 277.27 tons during construction works… Main polluting substances in the emissions near settled areas are within standards…There are two deep tectonic fractures in the territory…According to the standards of seismic construction, the territory is located in 9-magnitude seismic zone… The volume of ores taken out during the construction works will make up 3342235 tons… Risks at construction works – elimination of vegetation, pollution of territory with construction garbage… Economic damage will make up 733.117 million AMD... The presented sum is not a ground for financial liability… The total amount of damage for environment – air, water and soil, will make up  4,426,620 AMD…”, - the report says.
The report doesn’t say how many tons of raw materials mined from Tukhmanuk mine per year will be processed at the factory and how many tons of tails will be dumped into the tailing dump.  Let’s make a reference to the information provided by ArmInfo News Agency in 2008, “…The data of the State Committee on Reserves say that the level of reserves in Tukhmanuk mine make up 12.1 tons of gold with gold ratio 6.74 gr per ton and 30.79 grams of silver per ton.” 

“MegoGold” Proposing to Construct New Tailing Dump in Aragatsotn Region

“MegoGold” Proposing to Construct New Tailing Dump in Aragatsotn Region
18:27 October 16, 2012

EcoLur  The official website of Nature Protection Ministry informs that “MegoGold” LLC proposes to construct a new tailing dump for the processing plant in Aragatsotn Region. “MegoGold” LLC is developing Tukhmanuk gold mine. The tailing dump, sized 1.53 ha, shall be located next to Melik village. The insoluble part of the tails consists of SiO2 – 46,23%; AL2O3 – 10.81%; MgO – 5.17% ; TiO2 – 0.82 %; CaO – 6.41%; MnO – 0,15%; Fe2O3 – 6.4%; FeO -3.62%... During the functioning of the tailing dump, dust emissions will make up 25.6 tons per year or 0.128 tons per day...”
Photo by www.yerkirmedia.am



About this Blog:  Between 2009 and 2012 I was an active investor in the mineral exploration sector in the Republic of Armenia.  Our main project in Armenia was the MARJAN polymetallic gold and silver project located in near Sissian.  My JV partner, Mr. Van Z. Krikorian, President of Global Gold Corp (otcqb: GBGD) and Trustee of the Armenian Assembly of America, used corrupt means including using his influence with the US EMBASSY in YEREVAN to secure an indictment against me for theft of the JV and to corrupt the Armenia judicial system to give him a favourable ruling.

Mr. Van Z. Krikorian is the President, CEO and Legal Counsel of Global Gold Corp. (otcqb:GBGD), a penny stock listed on the OTC  markets. His public filings with the US Securities and Exchange Commission  fail to fully disclose the reality on the ground in Armenia in the promotion and development of GBGD's gold project, the TOUKHMANUK GOLD MINE.

This blog is an effort to bring transparency of the activities of Global God Corp. (otcqb: GBGD) and Mr. Van Z. Krikorian in Armenia.

Armenian Government Expert States Global Gold Corp Operating Illegally at Toukhmanuk Gold Mine.

Ecolur Reports: http://www.ecolur.org/en/news/mining/national-assembly-expert-mego-gold-llc-implementing-illegal-activities/6598/

National Assembly Expert: Mego Gold LLC Implementing Illegal Activities


16:47 September 17, 2014
EcoLur:  SEE VIDEO BELOW

Hermine Poghosyan, Expert at the National Assembly Standing Committee on Agriculture and Environment, stated that “Mego Gold” LC is implementing illegal activities. She made this statement at the public hearings on Tukhmanuk gold mine project held in Meliq Vellage, Aragatsotn Region, on 10 September.

Hermine Poghosyan: The National Assembly Standing Committee on Agriculture and Environment is very interested in this issue. We have applied to competent bodies many times expecting expert opinions on the information and any other additional information. You don’t have an expert opinion for open pit mining. The opinion you have is issued for closed mining. We have an official letter that you don’t have the opinion of the expertise for open pit mining, i.e. your activities are illegal. “Mego Gold” LLC Director

Ashot Poghosyan: As you attended the project discussion, which already has legal force, I should say that it was submitted to the competent body on 11 September 2012. Let’s consider that you were inattentive and you didn’t see it.

Hermine Poghosyan: We applied to the Ministry in 2013.

Ashot Poghosyan: You didn’t enquire us at ll.

Hermine Poghosyan: Do you think that the ministry provided us with incorrect information?

Ashot Poghosyan: I don’t think so and it’s not true for 100% that the standing committee of the National Assembly is involved in the secret investigation, I don’t believe you.

Karine Movsisyan, Chief Expert at “Environmental Expertise” SNCO of Nature Protection Ministry: In 2006 an opinion was issued, which entitled “Mego Gold” LLC to carry out geoprospecting for two years to make a conclusion about reserves etc. Afterwards they should have submitted closed mining project. That is, our opinion issued in 2006 for open pit mining was valid for two years, then they should proceed to closed mining. Then our administration stated that the company didn’t submit us any project till 2013. This is the situation.



About this Blog:  Between 2009 and 2012 I was an active investor in the mineral exploration sector in the Republic of Armenia.  Our main project in Armenia was the MARJAN polymetallic gold and silver project located in near Sissian.  My JV partner, Mr. Van Z. Krikorian, President of Global Gold Corp (otcqb: GBGD) and Trustee of the Armenian Assembly of America, used corrupt means including using his influence with the US EMBASSY in YEREVAN to secure an indictment against me for theft of the JV and to corrupt the Armenia judicial system to give him a favourable ruling.

Mr. Van Z. Krikorian is the President, CEO and Legal Counsel of Global Gold Corp. (otcqb:GBGD), a penny stock listed on the OTC  markets. His public filings with the US Securities and Exchange Commission  fail to fully disclose the reality on the ground in Armenia in the promotion and development of GBGD's gold project, the TOUKHMANUK GOLD MINE.

This blog is an effort to bring transparency of the activities of Global God Corp. (otcqb: GBGD) and Mr. Van Z. Krikorian in Armenia.

Friday, September 5, 2014

Armenian Environmental NGO Blasts Global Gold, Armenian Minister of the Environment and Urge the CONVERSE BANK to Approach the Toukhmanuk Gold Mine Project with Caution.

On September 2, 2014 a press conference was held in the capital of Armenia, Yerevan, regarding the objections by civil society against the development of a new 3rd tailings dam at the Toukhmanuk Gold Mine, located at the Meliq Village.

A report of the conference was broadcast by KENTRON.tv and covered by the newspapers Aravot and the independent news agency ARM-INFO.

Below is Armenian TV news report as broadcasted on Kentron TV on September 2, 2014.  (transcript below).


On April 26, 2013 the Minister of the Environment rejected Global Gold's subsidiary (Mego-Gold) application for the building of a 3rd tailings dam at the village of Meliq to support mining at the Toukhmanuk Gold Mine.  (see: BLOG: Global Gold's Application for A New Tailings Dam REJECTED by Ministry of Nature Protection of the Republic of Armenia).

The new approval came on June 30, 2014, two months after the appointment of a new minister of the Environment.  Word of the approval was hidden by the ministry and was only discovered by the public after Global Gold filed its June 30, 2014 10-Q filings.

Local NGO's are mystified on the about face. Nothing on the ground has changed that would justify the approval of the 3rd tailings dam. NGO's and the local villagers at Meliq oppose the project because and local laws have not been followed and the size of the tailings dam threatens the village, its water supply and farm lands.

The Aravot newspaper also published an article on September 2, 2014: «Արամայիս Գրիգորյան, ապացուցիր, որ դու Արամ Հարությունյանից վատը չես», translated to "A. Grigoryan, prove that you're not as bad as Aram Harutyunyan".

Many NGO's consider the last Minister of the Environment, Mr. Aram Harutyunyan, was bad for Armenia, and hope that the new Minister, Mr. Aramayis Grigoryan will not repeat the mistakes of the past and move to reject the Toukhmanuk Gold Mine tailings dam before it is too late.

Ms. Greta Gabrielyan of the environmental NGO Eco-Alliance stated that they have sent numerous letters addressed directly the President of the Republic of Armenia, and the Toukhmanuk Project and the threat to the Meliq village has received a lot of publicity. For these reasons the Minister should be careful to consider the 3rd tailing.  According to Ms. Gabrielyan, letters to the Ministry sent since April have remained unanswered, but on August 2, 2014 it became known that on June 30, 2014.

NGO's asked that the CONVERSE BANK of Armenia, the bank that is currently looking at financing the project, to be careful on what kind of project they are financing.

In another article published online by the independent news agency Arm-Info, Mr. Arthur Grigoryan, a lawyer said that: "We are dealing with a phenomenon when the project gets a positive score, despite the expert community's protest." 

Transcript of KENTRON TV Broadcast:

Narrator:  The building of the third tailing dam at the Toukhnamouk mine has been approved. Considering the ministry of nature protection has already once rejected this project presented since 2012.

Seyran Minassian (independent expert): After the rejection, absolutely no measures have been implemented, no new analysis has been added, no new plan has been added. What is the approval based on?

Narrator: The environmentalists are not only surprised on the approval to build the third tailings dam. Additionally, Mego Gold company has also prepared a new project for the operation of the plant and for the building of a new tailings dam. 
Arthur Grigoryan (Member of the civil initiative of the protection of teghut):  They have committed major breaches in that area. With this new project they are trying to cover and neutralize their violations.

Narrator: Based on the information held by the environmentalists, the new tailings dam subject to the new project, is many times larger than the village itself.

Arthur Grigoryan (Member of the civil initiative of the protection of teghut)  (Showing a map) This dark areal is the village, these small areas are the current tailing damps and this whole area is the new tailings dam. How many times larger is it compared to the village?

Narrator:  According to Seyran Minassian, giving an approval to the plant and the new project will damage a whole village.

Seyran Minassian (independent expert): If they proceed to build this new factory and implement this new plan then Meliq Village should be moved because it only has a length of approximately 2km and this makes it so that the factory is on one end and the tailings damp on the other.

Narrator: The president of the NGO, Ecological Academy, is convinced that the operation of the Toukhmanuk mine will not only be catastrophic to the Meliq Village but also to the Ararat fields.
Greta Gabrielyan (Member of Eco-Alliance):  Continuing the exploitation of the mine at Meliq Village means water that flows to the basin of the Halavar and Abaran regions will be polluted with heavy metal residues. 
Narrator:  In these circumstances, the environmentalists say the approval of the third tailings dam can be considered a criminal offence.

Arthur Grigoryan (Member of the civil initiative of the protection of teghut):  This is either the result of incredible stupidity, which I don’t think is the case, or just a usual corruption affair which is more probable.

Narrator:  We tried to get explanations from the director of Mego Gold Company Ashot Poghosyan who asked us to call back in 3 hours. After 3 hours, he answered that he’s aware of the environmentalists’ claims and that they are mainly false. Instead of presenting us with counter facts, he invited us to the public hearing due to take place on September 10.


Consolidated Resources Armenia (Appellant) v Global Gold Consolidated Resources and others (Respondents) (Jersey)

Friday, May 31, 2013

"Oh What a Tangled Web We Weave When First We Practice to Deceive" in Armenia



"Oh What a tangled web We weave,
When First We Practice to deceive! "

Sir Walter Scott: Marmion: A Tale of Flodden Field






(ARMENIAN VERSION BELOW)

May 31, 2013


Dear Readers,

I prepared this chart in an attempt to bring to light the web of connections used by Global Gold Corp., GGM, Mego-Gold, Mr. Van Krikorian and Mr. Ashot Poghossyan. While I do not believe this chart is exhaustive, it does represent what I believe to be the web of influence and money used by Mr. Van Krikorian and Mr. Ashot Poghossyan in Armenia. There is significant Political Influence That Mr. Krikorian has access to his 30 DUE Armenian Assembly of America the Year with Association (AAA).
The AAA has lobbied the US Congress over the Last 20 years, and the Republic of Armenia has received Hundreds of millions of dollars of military and Foreign Aid Aid . One Deputy Minister once told me That "We" looked upon Mr. Krikorian as a "Savior to Armenia" back in the early days of the new Armenian Republic.

Because of Mr. Van Krikorian's association with the AAA, he has access to the Office of the President and the Office of the Prime-Minister of Armenia, something that mining companies normally do not have access to. Over the last few months Mr. Even Krikorian has attempted to use his Influence and visited the Office of the State Minister of Revenue, in an Attempt to Stop a criminal Investigation against his Company. Over the years, Mr. Krikorian has developed this "web" with the help of his main partner, Mr. Ashot Poghossyan and their lawyer Hrayr Gukhassyan, by employing children and family members of key government officials. Return GGM appears to have received in Support Projects in securing mining and Licenses, under questionable Circumstances. In my opinion money has flowed Through Global Gold Corp., to GGM, Mr. Ashot Poghossyan, and his private consulting company, Arax Consulting and RAKE LLC. Considering Global Gold has spent $ 11 Million dollars at the Toukhmanuk Gold Mine plus $ 7 million received from CRA in 2011, their new joint venture partner, but GGM has little to show for it and now it is shut down because of bad planning (more on CRA below). The main Agent in the MIDDLE of GGM's Successful attempts to circumvent mining regulations and Code of Armenia is Mr. Koryoun Agopyan, the Head of the Concessions Department at the Ministry of Energy and Natural Resources (MENR). Since 2006, Mr. Koryoun Agopyan has supported Global Gold subsidiaries GGM, Mego-Gold, Hankavan and Getik operations by not enforcing Armenian laws. In return Mr. Koryoun Agopyan benefited from millions of dollars of geological exclusive Contracts for Services issued by GGM to "his" Company, rake, LLC. While it is hard to confirm ownership between RAKE and Mr. Koryoun Agopyan, this type of corruption prone undisclosed Ownership is Common Practice in Armenia. I came to this conclusion about Mr. Koryoun Agopyan from conversations I had with other mining professionals in Armenia and by the fact that Mr. Koryoun Agopyan organized a bogus / fake termination notice on the Marjan Mining License on September 28, 2010, issued by the MENR. This termination notice was used by Mr. VAN Krikorian to justify his termination of our Joint Venture Project and to swindle this Caldera Away from Sharp by Using the Practice of the Law. I do not Believe Mr. Krikorian had any intention to complete the transaction with me on the Marjan Project, his intent was to get as much cash from me as possible and sooner or later terminate the agreement, just like he continues to do.










Mr. Krikorian also used the services of GGM's lawyer, Mr. Hrayr Gukhassyan, a FALSE criminal complaint against me to File Label me to a "criminal" and use this accusation to gain Advantage in Using the local Armenian Media,
t he Administrative Courts, the US State Department, the US Embassy in Armenian and the US Arbitration case. Mr. Hrayr's Gukhassyan has many connections in Armenia legal society along with his father Mr. Hovaness Gukhassyan, Justice of the Cassation Court of Armenia, Criminal Division, including the help of his wife and siblings, in corruption plagued Armenian Judicial system. This is common practice of Mr. Krikorian and GGM to File FALSE criminal complaints in an Attempt to shut down his detractors. Mr. Hrayr Gukhassyan should be disbarred for knowingly Filing criminal complaints on behalf of FALSE against me GGM GGM employees and contractors and Other.

My opinion is based on my Personal Experiences in DEALING with Mr. Van Krikorian and his gang in Armenia. There are too many coincidences and circumstantial evidence that fall in the favour of Mr. Krikorian for me to believe otherwise. Mr. Krikorian and Global Gold Corp. have benefited from the Political Influence gained Through his connection to the AAA, and Possible "baksheesh" circulated Through Ashot Poghossyan, Arax Consulting and rake. Recently I also discovered That Mr. Krikorian and GGM held two books for accounting of their mining activities in Armenia. They kept one set of books for Armenia authorities and an other set of books to show to US investors. I discovered recently that GGM has been under-reporting their mining activities in Armenia by 50% and possibly the gold concentrate produced at Toukhmanuk may have been diverted from their production records. Please Visit my Blog for more information on this matter At: http://gbgd-armenia-mining.blogspot.com/2013/05/global-gold-corp-gbgd-overstates-mining.html It is also appears I am not the only victim of Global Gold activities in Armenia, he is doing the same thing to another foreign investment company, Consolidated Resources Armenia (CRA). CRA made ​​approximately a $ 7 million dollar investment in Mego-Gold which Mr. Ashot Poghossyan apparently misappropriated some funds which were destined to pay employees and consultants of GGM. It is no wonder Mr. Poghossyan lives in a MILLION dollar estate while GGM and Mego-Gold employees and contractors are waiting almost 2 years to get paid their meager salaries and benefits. I predict again that GGM will terminate his joint venture agreement with CRA claiming breach of contract. I believe this is a pattern that GGM and Mr. Krikorian to use their Advantage.  This is stealing, but instead of a gun and Force, they use legal Tactics Sharp, the courts and corruption. So this makes it legal? The State Revenue Agency of the Republic of Armenia, the General Prosecutor's Office of Armenia, Anti-Corruption Agencies in Armenia and all, should investigate Global Gold Mining, Mego-Gold, Arax Consulting, rake, Mr. Van Z. Krikorian, Mr. Ashot Poghossyan, Mr. Hrayr Gukhassyan and

Mr. Koryoun Agopyan an end to this and PUT. 

Sincerely, 
Vasilios (Bill) Mavridis Montreal, Quebec, CANADA 
514-813-9200



About this Blog:  Between 2009 and 2012 I was an active investor in the mineral exploration sector in the Republic of Armenia.  Our main project in Armenia was the MARJAN polymetallic gold and silver project located in near Sissian.  My JV partner, Mr. Van Z. Krikorian, President of Global Gold Corp (otcqb: GBGD) and Trustee of the Armenian Assembly of America, used corrupt means including using his influence with the US EMBASSY in YEREVAN to secure an indictment against me for theft of the JV and to corrupt the Armenia judicial system to give him a favourable ruling.

Mr. Van Z. Krikorian is the President, CEO and Legal Counsel of Global Gold Corp. (otcqb:GBGD), a penny stock listed on the OTC  markets. His public filings with the US Securities and Exchange Commission  fail to fully disclose the reality on the ground in Armenia in the promotion and development of GBGD's gold project, the TOUKHMANUK GOLD MINE.

This blog is an effort to bring transparency of the activities of Global God Corp. (otcqb: GBGD) and Mr. Van Z. Krikorian in Armenia.


 -----------------------------






31 May, 2013
Dear Readers,

I present you with Global Gold, Gold tnkerutyan Megk Van Krikorian and the network created by Ashot Poghosyan. Although I do not think that this list is exhaustive, it does not represent all of their communications - including ousted from   Mr Van Grigoryan and Ashot Poghosyan money by using   the information.
They have a huge political impact, Mr. Grigoryan has a 30-year-old contacted Armenian Assembly of America (AAA) with AAA influential in the US Congress, which for the past 20 years, Armenia has allocated hundreds of millions of dollars in foreign aid and military assistance.

One minister once told me that "we" are looking at, as Mr. Grigoryan of Armenia "Saviour" still in the early days of the Republic of Armenia.
Habdisanalov VAT-President, Mr. Van Krikorian has access to the Prime Minister, the President of the Republic gchasenyakner. Recently, the State Revenue Committee to use its status to settle the issue of the suspension of the case against Global Gold. 
Van Krikorian, together with their lawyer Ashot Khoghosyani Ghukasyni of Justice has set up a network to recruit the people and their officials to work from their family members. Instead obtained mineral licenses issued under suspicious circumstances.
I just now got underway in the financial flows to the GLI, the money goes to Mr. Ashot Boghossian ARAX CONSULTING consulting firm for private and RAKE spin. GGMe showed that Tukhmanuk mine has invested $ 11 million, 7 million plus to this is the GLI received in 2011. Korporeyt Resource Company, the joint venture in exchange for promises / this issue avelintesek industry /.
Global Gold illegal litsenghianeri main author Koryun Hakobyan, who held the post of Minister of Energy and Mineral Department of Natural Resources. It was in front of millions of dollars to get its actual RAKE Ltd. for geological services / it will be difficult to establish the link between documentary /.
Koryun Hakobyan was prepared by the same decision, according to which our company's mining license is revoked on September 28, 2010, based on which Van Krikorian led us out of the Marjan hakavayrits.
Convinced that V. Krikorian Marjan mine does not function as intended. His only goal was to get big money from me as possible. This same policy he carried out his other partners stands.
V. Krikorian makes use of the services of a lawyer Hrayr Ghukasyan, against koghts charges for the use of the media in shaping public opinion in the network. They also have extensive contacts with the Administrative Court of the United States deapanatane, the US State Department, the US Court of Arbitration.
Hrayr Ghukasyan has many connections in the legal environment, his father, John, Mr. President, Member of the Court of Cassation, the law enforcement, his wife, brothers and sisters, who are drawn to positions in law enforcement, including criminal division. V.Krikoryani and GGM_i for the common practice is to sue their employees and contractors talking. These fake documents prepared by Hrayr Ghukasyan, for which he should zrel right to a lawyer.
V. Krikorian said karoghem gone out of my personal experience, it is widely used by the CAA's political influence and the spread of private consultancy firm and Ashot Poghosyan ARAX CONSULTING RAKE SPneri on.
My study shows that V.Krikoryane and A. Poghosyan has two accounts. He showed different numbers of Armenia and MMN_um including mining. For more information, please visit: http://gbgd-armenia-mining.blogspot.com/2013/05/global-gold-corp-gbgd-overstates-mining.html
Recently I found out that Van Krikorian and Ashot Boghossian to do the same in a different Consolidated Resources Armenia (CRA) company to pick up their $ 7 million in unpaid salaries and taxes to pay for 2 years, and I V.Krikoryane. Poghosyan ohtagortsel the money ews their hayatsoghutyan not npatakayni, as it was stated in the contract. I apshats as Ashot Poghosyan can enjoy his millions unetsvatse knowing that his salary is not paid for years because of working people. I am convinced that the blame lies with a GGM_e Consolidated Resources Armenia (CRA) obligations default, the court will win and assimilate the money; This is their usual ashkhatanbkayin prakeika.
The State Revenue Committee of Armenia's Prosecutor General's Office, Armenian and other anti-corruption agencies should investigate Global Gold Mining, mego-Gold, Aras consultancy, RAKE CD, Mr. Van Krikorian, Mr. Ashot Poghosyan and Hrayr Ghukasyan and Koryun Hakobyan The activities shall put an end to this.

Hanganknerov,
Vasilios (Bill) Mavridis
Montreal, Quebec, Canada
514-813-9200
bill@mavridis.ca