Last month director of Citizens for Responsibility and Ethics in Washington (CREW) Melanie Sloan had applied to U.S. Ministry of Justice and filed a complaint pointing that ANCA does not behave as a charitable organization but acts like a foreign agent of a political party in Armenia.
The reply that is sent to director of CREW Sloan by President of U.S. Ministry of Justice National Security Department Heather H. Hunt said that an investigation will be initiated to investigate whether acts of ANCA violates laws and the documents that are supplied by CREW will be taken into account during investigation.
The seven page complaint file that is issued by CREW to U.S. Ministry of Justice says that ANCA has close relationship with Tashnaktsutiun Party of Armenia and participates political campaigns in US. Complaint also pointed that ANCA and ANCA Endowment Fund violated tax law.
U.S. Ministry of Justice may decide for a judicial fine.
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