Illicit enrichment has certain ways. Advocate Samvel Jaghhinyan brings examples: if a person has illegally enriched through evading frpom taxes, this is already criminal offense, “This means that here it is not the enrichment itself, but the means used. If it is illegal, then there should be some form of larceny or the person illegally enriched through evading from taxes. The person should have applied some mean, and that means is currently criminally punished. For example, money laundering, which is punishable as well,” said the lawyers.
According to him this problem is regulated in part. “Since in this case the government does not want to work and to raise or reveal the problems and solve this case, so journalists can do. Moreover currently the state officials submit their declarations,” concluded the advocate.
