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BNB

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Madrid

The Prosecutor's Office demands from Sedrak Kocharyan and his wife to confiscate 14 immovable properties and 2.7 billion drams.


At the hearing in the alleged illegal property case of Robert Kocharyan's son, Sedrak Kocharyan, the judge announced that a petition was submitted to terminate the case proceedings. The Prosecutor's Office demands confiscation of 14 immovable properties, 2.7 billion drams, as well as the value of Kocharyan's assets acquired abroad. RA General Prosecutor's Office informed about this.

The Prosecutor's Office demands confiscation of the right to purchase 1 apartment in the city of Yerevan, participation in a legal entity: 11,1,361,852 USD and bonds purchased for 985,190,729 AMD.

703,059 USD and 200,000,000 AMD deposit,

The right to request a loan in the amount of 8,235,400,647 AMD, 4,007,674 US dollars, 588,954 Euros and 16,000,000 rubles,

AMD 2,721,319,175 as the balance of funds of illegal origin,

AMD 11,270,472,767 as the sum of transferred or unidentified funds not substantiated by a person's legal income, of illegal origin and bona fide acquirers,

AMD 1,286,635,500 as the cost of the purchase (construction) of a private house in the area called Ano Mera on the island of Mykonos, Greece.

AMD 416,084,506 as the cost of acquiring the participation of the Tanzanian company "Playmaster Gaming Corporation",

AMD 1,958,657,659 as the cost of acquiring the participation of the Tanzanian company "MMJ Gold Limited".

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