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Madrid

Money laundering, abuse of authority. 13 persons, including Arman Sahakyan, were charged


Arman Sahakyan, former chairman of the State Property Administration, member of the RPA, son of Galust Sahakyan, was arrested.

From the investigative committeeto "Haykakan Zhamanak".confirmed this information, noting that based on the evidence gathered as a result of the large-scale evidentiary and procedural actions carried out in the criminal proceedings carried out in the main department of the State Criminal Investigation Department, officials have been charged with abusing official or official powers, using the same powers to launder large amounts of money, assisting officials prosecution was initiated against 13 persons, including: 2011-2018. Regarding Arman Sahakyan, who held the position of the head of the state property management department under the RA government.

"An accusation was brought against them that in 2012-2015 Under the pretext of redefining the territories occupied by three educational institutions in the city of Yerevan, they illegally set aside plots of land, and in order to hide their criminal origin, rights and ownership, the mentioned immovable properties were alienated by the persons related to them through formal auctions.

Arman Sahakyan, as well as 7 other persons, were arrested on the basis of the investigator's decision and petitions regarding their detention were submitted to the court, as a result of which various measures of disruption were applied to the accused. Administrative control was applied to Arman Sahakyan.

The preliminary investigation in the RA Investigative Committee continues.

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