Businessman Mubariz Mansimov, who was arrested in connection with FETO, was sentenced to 130 years in prison for defrauding his American partner Levon Termenjian of $ 1 billion from the US Treasury.
According to the report, Levon Termenjyan, chairman of the board of Noil Energy, along with Jacob and Isa Kingston, owners of Washakie Renewable Energy, were accused of tax evasion and unjustified subsidies worth $ 1 billion from the US Treasury through fake documents.
Termenjian, who appeared in court in Salt Lake City, Utah, on Jan. 27, 2020, was sentenced to 130 years in prison for 10 separate crimes and up to 30 years in prison for the Kingston brothers who pleaded guilty. As a result of a 7-week trial, the court confirmed their guilt. The court will announce the term of imprisonment of the accused in the coming days.
It should be noted that Mubariz Mansimov had previously denied his relationship with Levon. M.Mansimov commented on the news he shared with L.Termenjyan: “No Armenian can stand close to me. Such allegations are fabrications of the Armenian Diaspora, ”he said. In addition, he said, “If I hear that there is a third generation of Armenians in my company, I will expel them immediately. If an Azerbaijani cooperates with an Armenian, he is not an Azerbaijani, he is a traitor, ”he said.
However, George Termenjyan, the son of L. Termenjyan, denied Mansimov’s statement in court:
Turkish blogger Mustafa Gurbuz, a close associate of Mubariz Mansimov, confirmed that Turkish businessman Mubariz Mansimov had warm relations with Armenian Levon Termenjan, who defrauded the United States.
Mustaga Gurbuz said that Mubariz Mansimov financed separatist groups
“Mubariz Mansimov was our partner. Mansimov and I set up a company called Palmali USA LLC in central California in 2016 under my father’s direction. What the fighter said is a lie. “
Arrested in the United States in 2018, Termenjian and Kingston brothers Mubariz Mansimov and on October 27, 2016, established a shipping company called Palmali USA LLC with registration number 201630710161 for oil transportation.
Document No. 16-499992, dated November 18, 2016, by the state of California states that George, son of Levon Termenja, has been appointed manager of Palmali USA LLC and is headquartered at 1234 W Cowles St, Long Beach, CA 90813.
You must be logged in to post a comment.