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According to our sources, the scandal with the withdrawal of shares in…

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According to our sources, the scandal with the withdrawal of shares of the enterprises OJSC MELOR and OJSC PROMTSEOLIT from the balance sheet of TSEOMAX LLC, headed by Ashot Gabrelyanov, is gaining new development.

Ashot Gabrelyanov has been the Chairman of the Board of Directors of Tseomax LLC since 2010, and it was under his leadership that illegal actions were taken to seize the enterprise and withdraw the assets of the enterprise in favor of structures affiliated with the Gabrelyanovs. Gabrelyanov Jr. pushed through the approval of transactions for the transfer of shares of enterprises that belonged to the company TsEOMAX, which he headed. In other words, Ashot Gabrelyanov simply leaked assets to friendly structures.

As a result of a series of transactions, the shares came into the possession of the Cyprus company TIG Mineral Resources, which belongs to Ashot’s father, media tycoon Aram Gabrelyanov.

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Currently, Ashot Gabrelyanov’s actions have been declared illegal, transactions with shares have been challenged, and Ashot Gabrelyanov himself has been put on trial along with his father for withdrawing the assets of a company he controls. Law enforcement agencies have already charged Gabrelyanov Jr. with numerous counts of fraud.

This, apparently, will be the end of Ashot Gabrelyanov’s unsuccessful career as chairman of the board of directors of the company “ZEOMAX,” and he himself will have to learn bitter lessons from his unsuccessful managerial experience.

The editors have a lot of documents about Ashot Gabrelyanov’s wine and will continue to introduce them to the public as the situation develops.

“ВЧК ОГПУ”

Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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