#ILLEGAL
Armenian Prosecutor General's Office recovers $30 million worth of illegally alienated property
Armenian Prosecutor General Anna Vardapetyan said today that within the framework of new powers delegated to her agency, law enforcement bodies managed to recover 8 real estate properties during 2023-2024 worth $30 million, which were alienated illegally.The equivalent of about 200 thousand dollars will be recovered in favour of the Republic of Armenia
An amount equivalent to about 200 thousand US dollars will be recovered in favour of the Republic of Armenia according to the latest decision made in the case of confiscation of property of illegal origin, the press service of the General Prosecutor's Office reports.Armenian Prosecutor General's Office demands confiscation of 14 real estate properties and 6 billion drams from former MP Aleksandr Sargsyan
Armenian Prosecutor General's Office demands confiscation of 14 real estate properties and about 6 billion drams from former MP Aleksandr Sargsyan (brother of former President Serzh Sargsyan).In 2024, over AMD 1 billion of illegal property confiscated in favour of Armenia
Five units of immovable and two units of movable property of illegal origin with a total market value of about AMD 1 billion and 123 million were confiscated in favour of the state by three decisions of the Anti-Corruption Court of Armenia in 2024, Srbuhi Galyan, representative of the General Prosecutor's Office, said.Citizen hands property worth over 2 billion drams to government in exchange for dropping criminal case against him
The Armenian Prosecutor General's Office reported today that a settlement agreement was signed on February 21 with citizen Galust Grigoryan as part of a criminal case on confiscation of property of illegal origin.Armenian Prosecutor's Office demands confiscation of about AMD 15 bln from former Deputy Minister of Transport
Armenian Prosecutor General's Office demands confiscation of property and financial means worth more than 15 billion drams (about $37 million) from former Deputy Minister of Transport and Communications Hayk Chshmarityan.Attempt to illegally import 5 tons of goods from Russia foiled by Armeniam customs officers (VIDEO)
Employees of Armenia's State Revenue Committee (SRC) foiled an attempt of several companies to import 5 tons of undeclared goods or goods declared under names other than their real ones from Russia.Law enforcers arrest owner and manager of cigarette company on charges of selling cigarettes without identification data and excise stamps (video)
Armenian law enforcement agencies arrested the owner and general manager of a cigarette manufacturing company on charges of selling cigarettes without name, identification data and excise stamps.Prosecutor general: more than 90 lawsuits filed for seizure of property of illegal origin valued at more than 510 billion drams
More than 90 lawsuits have been filed within the process of seizing property of illegal origin, the value of which is estimated at more than 510 billion drams, Armenian Prosecutor General Anna Vardapetyan said on Wednesday.Armenian prosecutors seek to seize 79 real estate units, 42 cars, 86 billion drams, shares and stakes in 39 companies from Gagik Tsarukyan
Armenia prosecutors are seeking to seize several dozens of property units, vehicles, large sums of money, as well as stakes and shares in nearly 40 companies owned by a wealthy businessman Gagik Tsarukyan.Criminal prosecution initiated against ex-head of Yerevan district for illegal sale of kindergarten
Armenian prosecutors have initiated criminal prosecution against former head of Malatia-Sebastia administrative district of Yerevan, identified by his initials A.G. for illegal sale of the building of a kindergarten.Land plot in Yerevan worth about 97 million drams was sold to ex-MP’s daughter for 2.2 million drams
A land plot in a Yerevan administrative district not subject to alienation was illegally sold to the daughter of an ex-MP, the prosecutor’s office said, adding that a criminal prosecution was initiated against a former official of the Yerevan municipality.Prosecutors seek the seizure of 2 real estate units and 662 mln. drams from ex-officer of Armenian State Revenue Committee
Armenia's Anti-Corruption Court on October 6 accepted for consideration another case for confiscation of property of illegal origin initiated against Gevork Hakobyan, former head of a Yerevan municipality department in charge of public lands and property, the press service of the Prosecutor General's Office reported.French Foreign Minister says Azerbaijan's policy towards Nagorno-Karabakh is illegal and immoral
French Minister for Europe and Foreign Affairs Catherine Colonna described Azerbaijan's policy of forcing the Armenians of Nagorno-Karabakh to emigrate as ‘illegal and immoral’, Armenpress reported citing the official website of the French Foreign Ministry.Armenian customs officers thwart attempts of illegal import of medicines
Armenia’s State Revenue Committee (SRC) said its officers thwarted two attempts of illegal import of medicines by two citizens of Armenia - father and son S.G. and A.G., who arrived at Bagratashen checkpoint on the Georgian-Armenian border in their own cars.Prosecutors seek to seize almost $10 million worth assets from ex-president Serzh Sargsyan’s brother
A department of Armenian Office of Prosecutor General in charge of confiscation of assets deemed to have been acquired illegally said today that money as well property owned by ex-president Serzh Sargsyan's brother Levon Sargsyan, his son Narek and daughter Ani in the total amount of $9.4 million are of illegal origin and are subject to confiscation.Armenia's deputy prosecutor general discusses recovery of criminal assets with FBI and DoJ
Deputy Prosecutor General of Armenia Srbuhi Galyan, who coordinates efforts to recover illegally obtained property, discussed with the U.S. Justice Department representatives the return of the assets taken out of Armenia by criminal means, the press service of the Prosecutor General'sNews 1 - 20 of 42
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