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BNB

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$113082

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$0.868816

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$4608.63

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$213.76

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Madrid

Expropriation of immovable and movable properties, about 194 million drams, from the former head of the Gugark department of SRC. prosecutor's office



The anti-corruption court accepted another lawsuit filed by the General Prosecutor's Office regarding confiscation of property of illegal origin.

The Department of the General Prosecutor's Office in cases of confiscation of property of illegal origin submitted a request to the court to confiscate in favor of the Republic of Armenia from Asatur Hamleti Sahakyan, who held the position of the head of the Gugarki Department of the State Revenue Committee's Anti-Smuggling and Double Customs Control Department, and the persons affiliated with him:

2 real estates located in Yerevan.

4 vehicles.

Participation in 4 legal entities.

183 million 561 thousand drams as the balance of illegal funds.

10 million 566 thousand drams, 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.


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