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 Haykaz Mkrtchyan (father’s name: Yurik), former Deputy Head of the Comprehensive Tax Audit Department of the State Revenue Committee of the Republic of Armenia and related persons in favor of the Republic of Armenia:

• 2 immovable properties in the city of Yerevan;
• 1 movable property;
• Shares in 1 legal person;
• 1 right to purchase;

• AMD 38 million 118 thousand as a remainder of illegal income and funds;
• AMD 5 million 255 thousand which is not substantiated by the lawful income of the person, has an illicit origin, was transferred to bona fide purchaser during 2004-2023 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”.