On February 27, March 5 and March 7, 2024 the Anti-corruption court accepted into the proceedings three statements of claim on the confiscation of property of illicit origin (102 statements of claim are accepted into the proceedings).

In particular,

1. The Department of Confiscation of Property of Illicit Origin of the Prosecutor General’s Office submitted a claim to the court with the requirement to confiscate from Sargis Sahakyants, the former governor of Aragatsotn region, and related persons in favor of the Republic of Armenia: 

• 4 immovable properties,
• 1 transportation means,

• AMD 121 million 258 thousand, which is not substantiated by the lawful income of the person, had an illicit origin and was transferred to the bona fide purchaser or could not be identified and confiscated,

• AMD 133 thousand as a remainder of an income received from the use of property of illicit origin.  

1. The Department of Confiscation of Property of Illicit Origin of the Prosecutor General’s Office submitted a claim to the court with the requirement to confiscate from Ishkhan Vahradyants, the former Chief Accountant of the “National Center for Infectious Diseases” CJSC and related persons in favor of the Republic of Armenia: 

• Right to 1 immovable property,

• 1 transportation means,

• AMD 4 million 267 thousand, constituting illicit part of the right to claim a loan provided to “Luxe Capital” LLC,

• AMD 254 billion 304 thousand, which is not substantiated by the lawful income of the person, had an illicit origin and was transferred to the bona fide purchaser during 2004-2022 or could not be identified and confiscated.

• AMD 744 million 846 thousand as a remainder of illicit income and funds.

1. The Department of Confiscation of Property of Illicit Origin of the Prosecutor General’s Office submitted a claim to the court with the requirement to confiscate from Nairi Sahakyan, former deputy of the RA National Assembly and related persons in favor of the Republic of Armenia

• 3 immovable properties,
• 1 transportation means,
• 1 share in a legal person
• 71 % of the market value of a dwelling house located at Vahagni district

• AMD 602 million 789 thousand, which is not substantiated by the lawful income of the person, had an illicit origin and was transferred to the bona fide purchaser or could not be identified and confiscated.

• AMD 371 million 783 thousand as a remainder of an income received from the use of property of illicit origin.