The Anti-Corruption Court has accepted into proceeding another claim of the Prosecutor General's Office on the confiscation of property of illicit origin.

 

The Department of Confiscation of Property of Illicit Origin of the Prosecutor General's Office submitted a claim to the court to confiscate from the former General Tax Inspector of “Araratyan” Customs House Department of the State Revenue Committee of the Republic of Armenia, and his affiliated person in favor of the Republic of Armenia:

 

• 3 immovable properties
• 1 right to purchase
• 1 transportation means
• 1 participation in a legal entity
• 30 million 581 thousand AMD invested deposit amount
• 1 illegal part of the right to claim a loan: AMD 1 million 759 thousand
• AMD 215 million as a sum total of the remainder of illicit income and funds not substantiated by a lawful income and transferred to bona fide third parties
• AMD 945 thousand as the balance of illegal income and funds
• AMD 22 million 661 thousand, which is not justified by the legal income of the person during 2017-2025, has an illegal origin, was transferred to a bona fide acquirer or cannot be identified and confiscated, based on the legal regulation of Article 20, Part 4 of the RA Law "On the Confiscation of Property of Illegal Origin".