The Anti-Corruption Court accepted another lawsuit regarding confiscation of property of illicit origin, which refers to the former Prime Minister of the RA Hovik Abrahamyan and 16 interrelated persons.
The case was assigned to Karapet Badalyan, Judge of the Anti-Corruption Court.
Let us remind that the Department for Confiscation of Property of Illicit Origin of the General Prosecutor’s Office filed a claim to the court to confiscate in favor of the Republic of Armenia from the former Minister of Territorial Administration of the Republic of Armenia, the former President of the National Assembly, the former Prime Minister of the Republic of Armenia Hovik Abrahamyan, his wife J.A., his son, daughters, and other persons related to him (employees, relatives and their spouses):
- 59 real estates, of which 15 are in Yerevan city, mostly in Kentron Administrative District, 12 in Mkhchyan community of Ararat marz, 10 in Narek community, 2 in Kotayk marz, Arzakan community, 6 in Tsaghkadzor community of Kotayk marz, 1 in Vayots Dzor marz, Jermuk community, 1 in Gegharkunik marz, Sevan community, 6 in Tavush marz, Dilijan community, 3 in Kotayk marz, Meghradzor community, 1 in Ararat marz, Marmarashen community, 1 in Ayntap community, Ararat marz, 1 in Arevabyur community, Ararat marz.
- 4 cars.
- Participations and shares of 20 companies.
- Market values of 9 properties alienated at significantly lower than market value: total: 1 billion 628 million 277 thousand 90 AMD.
- Right of claim arising from loans given to companies in the amount of 11 million 292 thousand 570 USD, 687 million 500 AMD and 3 million 117 thousand 680 Euros;
- 21 billion 202 million 67 thousand 797 AMD as the sum of the balance of illegal income and drams transferred to bona fide third parties or not identified, not supported by legal income.
