The Anti-Corruption Court has accepted into proceedings another statement of claim filed by the Prosecutor General’s Office regarding the confiscation of property of illicit origin.

The Department for Confiscation of Property of Illicit Origin of the Prosecutor General’s Office has submitted a claim to the court demanding the confiscation of the following properties from Mihran Vachik Davtyan, who held various positions at the Ministry of State Revenues of the Republic of Armenia and the Police between 2000 and 2019, as well as the affiliated persons in favor of the Republic of Armenia:

• 14 immovable properties;
  • 6 vehicles;
  • Participation in 2 legal entities;
  • Bank deposits of AMD 792,000 and USD 24,000;
  • The right to claim AMD 4.5 million in unpaid loans;
  • AMD 270,151,000 as the balance of illicit funds;
  • AMD 796,825,000 that are not substantiated by the person’s lawful income, are of illegal origin, were transferred to a bona fide acquirer, or cannot be identified and confiscated.