A criminal proceeding has been initiated regarding the illegal act committed against property under seizure and the avoidance of submitting a declaration about the property.
A criminal proceeding has been initiated regarding the illegal act committed against property under seizure and the avoidance of submitting a declaration about the property.
23-06-2026 15:54:37 | Armenia | Human Rights
The RA Investigative Committee has received a report from the Enforcement Service stating that by the enforcement order issued by the RA Anti-Corruption Court on January 5, 2026, I.S. and his wife are prohibited from taking any actions related to the management of their owned properties. Additionally, the court's decision mandates that a lien be placed on the properties owned by I.S. and L.H. in the amount of 258 million 146 thousand 843 AMD.
During the initiated enforcement proceedings, on February 2, 2026, I.S. refused to submit a "Declaration on the composition, quantity, and location of property, income, and property rights, including rights of claim."
On April 28, 2026, I.S. submitted a declaration in which he mentioned property that is subject to compulsory confiscation. A lien has been placed on this property.
Based on the received report, a criminal proceeding has been initiated under the characteristics of Article 509, Part 1, Clause 2 of the Criminal Code (illegal act against property under lien).
Furthermore, during the pre-trial investigation of the criminal proceedings, another criminal proceeding has been initiated based on the report submitted by the investigator under the characteristics of Article 510, Part 1 of the Criminal Code (the debtor's avoidance of submitting a declaration on the composition, quantity, and location of property and property rights owned by him). The mentioned criminal proceedings have been combined.
On June 23, 2026, a search was conducted at I.S.'s residence and in two vehicles owned by his wife, during which cash in foreign currency and gold jewelry were discovered.
The investigation is ongoing.
* This text was automatically translated by Artificial Intelligence (AI).
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