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Արթուր Դավթյանի ելույթը ՀՀ դատախազության համակարգի հիմնադրման 104-ամյակի առթիվ

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The RA Prosecutor’s Office Division of Public Relations, head of the Division – Arevik Khachatryan

18.10.2021 | The first statement of claim regarding the confiscation of property of illegal origin was sent to the court

The first statement of claim regarding the confiscation of property of illegal origin was submitted to the Court of First Instance of General Jurisdiction of the city of Yerevan, which was accepted into proceedings.

 

According to the statement of claim, the competent authority submitted a claim to the court for the confiscation from Serob Harutyunyan and Anush Antonyan in favor of the Republic of Armenia:

 

apartment in the Northern Avenue, and in case of impossibility to get the average market value of real estate - 187.250.000 AMD,
parking place in the Northern Avenue of the city of Yerevan, and in case of the impossibility to get the market value of real estate - 6.000.000 AMD,

 

From Serob Harutyunyan was confiscated

 

the amount received from the lease of real estate located on Chekhov Street in Yerevan, in the amount of 8.000.000 AMD,
the difference in the cost of acquiring a car of the brand and "PORSCHE PANAMERA S 4.8" and the alienation of a car of the brand "BMW X6 3.5 I",
the cost of alienating of a part of the illegal origin of BMW X6 XDRIVE 3.5 I car in the amount of 990.000AMD,
50 percent of the value of the alienation of a share of Orange Gas LLC in the amount of 215.707.500 AMD,
an amount of 14.361.672 AMD, which is not justified by the person's legal income,

 

To confiscate from Harutyun Harutyunyan as Serob Harutyunyan the property

 

40 percent of real estate located on Chekhov Street in Yerevan, and in case of impossibility to confiscate the average market value of 34.700.000 AMD,
car "PORSCHE PANAMERA S 4.8", and in case of impossibility to confiscate the average market value of the property in the amount of 11.250.000 AMD.

 

In the near future, the department for other cases / for which preliminary measures to secure the claim have already been applied / will also file claims for the confiscation of property of illegal origin.