The Prosecutor’s Office demands Confiscation of Properties of Illicit Origin in favor of RA: Two More Lawsuits were accepted in the Proceedings of the Anti-Corruption Court

Two more lawsuits regarding the confiscation of property of illegal origin have been admitted to the Anti-Corruption Court proceedings. The General Prosecutor’s Office reported.

In one lawsuit, the Department for Confiscation of Property of Illicit Origin of the General Prosecutor’s Office presented a request to the court to confiscate in favor of the Republic of Armenia from the former Head of the Erebuni administrative district A.H., the following property:

  • The house located on Gulakyan street of Arabkir Administrative District, and in case of impossibility, its average market value, which totals more than 82 million AMD.
  • About 312 million AMD were transferred to bona fide third parties and not justified by legal income.

In another lawsuit, the Department for Confiscation of Property of Illicit Origin of the General Prosecutor’s Office presented a request to the court to confiscate in favor of the Republic of Armenia from A.K., the Director of “ALKS” LLC:

  • The cottage on Tanzaghbyuri street, Tsaghkadzor city, Kotayk region, and if it is impossible, the average market value is 73 million 950 thousand AMD.
  • The real estate located on Amaranotsayin street of Nork-Marash Administrative District of Yerevan, and in case of impossibility, the average market value is 90 million 950 thousand AMD.
  • The real estate located on Artashisyan street of Shengavit Administrative District of Yerevan, and in case of impossibility, the average market value is 10 million 900 thousand AMD.
  • Another real estate located on Artashisyan street of Shengavit Administrative District of Yerevan, and in case of impossibility, the average market value is 13 million 665 thousand AMD.
  • TOYOTA CAMRY 2.5 GAS vehicle, and in case of impossibility, the average market value is 6 million 500 thousand AMD.
  • PORSCHE CAYENNE S 4.8 brand vehicle.
  • 100 percent participation of ” ALKS ” LLC.
  • 100 percent participation of “EUROTECHNOLIGHT” LLC.
  • 61 million 650 thousand 164 AMD as the balance of illegal funds.
  • The amount of 2 million 319 thousand 095 AMD, which is not justified by the legal income of the person, has an illegal origin, was transferred to a bona fide acquirer or cannot be identified and confiscated.
Iravaban.net

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