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The Prosecutor General’s Office required to confiscate immovable properties and about USD 2.3 million from Gvidon Avetisyan, former head of Tsakkar community, Gegharkunik region

15/04/2025

On April 10, 2025, the Anti-corruption court accepted into proceedings another statement of claim of the Prosecutor General’s Office regarding the confiscation of illicit property.

 

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 Gvidon Avetisyan (father’s name: Aghvan), former head of Tsakkar community, Gegharkunik region and related persons in favor of the Republic of Armenia:

 

  • 5 immovable properties in Gegharkunik region;
  • 1 movable property;
  • Right to claim a loan in the amount of USD 1 million 500 thousand;
  • AMD 137 million 935 thousand as a remainder of illegal income and funds;
  • AMD 189 million 821 thousand which is not substantiated by the lawful income of the person, has an illicit origin, was transferred to bona fide purchaser during 2006-2023 or could not be identified or confiscated based on legal regulation of part 4 of article 20 of the RA Law “On the Confiscation of Property of Illicit Origin”.