Claim to confiscate an Amount exceeding 15 Billion Drams in favor of the State from the Former Deputy Minister of Transport and Communications of RA Hayk Chshmarityan

On 15 February, 2024, the Anti-Corruption Court accepted the 99th claim regarding the confiscation of property of illicit origin.

The Department for Confiscation of Property of Illicit Origin of the Prosecutor General’s Office, presented a claim to the court with demand to confiscate an Amount exceeding 15 billion drams in favor of the Republic of Armenia from the former Deputy Minister of Transport and Communications of RA Hayk Chshmarityan, and his related persons in favor of the:

  • 7 real estate.
  • 1 vehicle.
  • Participation in 2 legal entities.
  • 5 billion 767 million 369 thousand drams as property that was transferred to a bona fide acquirer, or it is impossible to identify, separate or confiscate.
  • 10 billion 70 million 529 thousand drams as the balance of received illegal income and funds.
Iravaban.net

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