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Hetq: Armenian Nationals In Possession Of Undeclared Dubai Real Estate

Organized Crime and Corruption Reporting Project

United arab emiratesAl sahabHakob beglaryanSamvel aleksanyanShogherina mkrtchyanGagik beglaryanHrant davtyanJason mrachinaArmenia state procurement agencyDevelopment committeeArmenia corruption prevention commissionNational assemblyPalm jumeirahGolden sandBalqis residenceState procurement agency

Former Armenian Officials Have Not Declared Dubai Apartments

Armenian oligarchs, politicians, and various government officials have made Dubai their home away from home.

United arab emiratesUnited statesGagik beglaryanShogherina mkrtchyanHrant davtyanSamvel aleksanyanAl sahabHakob beglaryanHovhannes davtyanNational assemblyProcurement agencyArmenia corruption prevention commissionSeasons communityDevelopment committeeCorruption prevention commissionPurchase support center

Former Armenian officials failed to declare Dubai apartments, Hetq reveals

Former Armenian officials failed to declare Dubai apartments, Hetq reveals
panorama.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from panorama.am Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesHovhannes davtyanSamvel aleksanyanShogherina mkrtchyanHrant davtyanHakob beglaryanGagik beglaryanDevelopment committeeProcurement agencySeasons communityPurchase support centerCorruption prevention commissionArmenia corruption prevention commissionNational assemblyDefense studies inc

Prosecutors seek forfeiture of over $191 million in suspected illegal assets under 18 cases

YEREVAN, OCTOBER 3, ARMENPRESS. As part of the stolen asset recovery function, the general prosecution filed 18 motions to court seeking the forfeiture of $191,500,000 worth of suspected illegally acquired assets in total.

Syunik surik khachatryanGagik beglaryanCorruption courtAnti corruption courtIllegally obtained assets

Armenia ex-minister Gagik Beglaryan and family members show up at Prosecutor General s Office

Armenia ex-minister Gagik Beglaryan and family members show up at Prosecutor General s Office
news.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.am Daily Mail and Mail on Sunday newspapers.

Hrant beglaryansGagik beglaryanNune nikoyanOffice of armeniaYerevan gagik beglaryanProsecutor generalIllicit origin