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Since joining the CoE, Armenia has signed and ratified 70 CoE conventions and joined 12 CoE partial agreements

16 May 17:15

MFA dismisses rumors about Russia removing border guards from Armenia

16 May 16:30

Shocked by attack on Slovak Prime Minister

16 May 15:45

No new Armenia-Azerbaijan border created, the border existing at time of USSR collapse being reproduced: PM’s Office

16 May 15:00

“This so-called ‘foreign agent’ law mirrors the policies of Vladimir Putin, who continues to illegally occupy 20 percent of Georgia’s territory”-Ben Cardin

16 May 14:14

Response of the “Civil Contract” to diplomats

16 May 13:30

The parties noted that between Armenia and Georgia the existing special relations, and Strategic Partnership are determined not only by geographical proximity

16 May 12:45

Grigoryan and Mustafayev held a meeting on the border of Armenia and Azerbaijan: Protocol signed

16 May 12:00

The demarcation process between Armenia and Azerbaijan has started these days and should become one of the tools that will teach Armenia and Azerbaijan to live peacefully-Pashinyan

16 May 11:15

Armenian Hospital Chief Fired ‘For Political Views’

16 May 10:30

Odile Renaud-Basso: The Armenian government is one of the most important partners of the EBRD

15 May 21:21

“Our global membership allows us to be both an anchor of stability in today’s stormy seas and a bridge between North and South, East and West”-Odile Renaud-Basso

15 May 19:30

The projects being implemented and planned for the near future in Armenia in cooperation with the French Development Agency were discussed

15 May 18:55

EBRD funds largest road project in Armenia

15 May 18:03

“I call on the Georgian authorities to take immediate steps to prevent actions that are irreconcilable with the principles of a democratic society”-Marija Pejčinović Burić

15 May 17:15

Hakob Arshakyan emphasized the role of Slovakia in the deployment of the EU civilian mission on the border of Armenia

15 May 16:30

EBRD funds customs and logistics centre in Syunik, Armenia

15 May 15:45

Georgian parliament passes ‘foreign agent’ law despite widespread opposition

15 May 15:00

It will allow involving bigger staff from the private sector in the training process: Zhanna Andreasyan

15 May 14:14

Yerevan hosts EBRD Annual Meeting and Business Forum

15 May 13:30

Authority to approve implementation coefficients, norms and financing procedures of programmes and measures provided by RA state budget to be reserved to Government

15 May 12:45

Archbishop Bagrat is Leading the Effort To Oust Pashinyan and Save Armenia. Harut Sassounian

15 May 12:00

Nikol Pashinyan and Søren Gade exchanged thoughts on the developments taking place in the South Caucasus region

15 May 11:15

Protest Leader Stays Mum On Candidate To Replace Pashinyan

15 May 10:30

Delegation led by RA NA President Alen Simonyan to be in Geneva on a working visit on May 15-18

15 May 09:44

The present state of cooperation between Armenia and India in the defence sector and prospects for future development

14 May 22:00

We hope that global democracy will stand by us in facing the challenges. Nikol Pashinyan participates in the “Copenhagen Democracy Summit”

14 May 21:21

Four Opposition Political Parties Form the Democratic Forces’ United Platform

14 May 21:00

Nikol Pashinyan and Anders Fogh Rasmussen exchanged ideas on regional developments and security challenges

14 May 20:15

We highlight the development of the relations between Armenia and Nepal-Narek Babayan

14 May 19:30

Nikol Pashinyan and Mette Frederiksen exchanged ideas on Armenia-European Union cooperation

14 May 18:45

Georgian journalists threatened after covering ‘foreign agent’ law protests

14 May 18:01

“During the year 2023, the 12-month inflation decreased by 8.9% and in the end of the year was formed in the negative space, making up – 0.6%”-Martin Galstyan

14 May 17:15

Ucom’s General Director Participates in High-Tech Development Panel Discussion

14 May 16:30

2025 Aurora Prize Nominations Now Open

14 May 15:45

Control of slaughterhouse activities to be tightened with adoption of drafts

14 May 15:00

YEAs in Armenia hold info sessions in Gyumri and Vayk on EU opportunities and media literacy

14 May 14:14

“The experienced diplomats are probably the deserters who left their posts, the trenches assigned to them, at a time when Armenia’s sovereign territory was subjected to military aggression”- Mirzoyan

14 May 13:30

The initiative will raise the efficiency of the public finance management and the quality of the information presented to the National Assembly

14 May 12:45

India inks 10-year deal to operate Iran’s Chabahar port

14 May 12:00

Yeghishe Kirakosyan reported on the comparative analysis of the complaints communicated by the ECHR to the Government of the Republic of Armenia

14 May 11:15

Scores Arrested As Antigovernment Protest Continue In Armenia

14 May 10:30

“We value relations with Malta and are ready to make active efforts to deepen those relations”-Ararat Mirzoyan

14 May 09:45

Jan Borg: Within the OSCE toolkit and jurisdiction the Organization is ready to support the Armenia-Azerbaijan peace process

13 May 21:21

“EU stands with Armenia – Stronger together”

13 May 20:44

The Union of Journalists of Armenia urge the leadership of the Ministry of Internal Affairs to restrain the instincts of their employees, and the Investigative Committee to end the practice of applying double standards

13 May 20:02

Luboš Blaha: Slovakia respects Armenia’s territorial integrity and sovereignty

13 May 19:01

Argentina sees efforts of RA in establishing peace in the South Caucasus

13 May 18:03

Committee endorses draft that envisages expanding activities of European Bank for Reconstruction and Development

13 May 17:01

Ian Borg emphasized the organization’s commitment to supporting and promoting stable peace and conflict resolution throughout the OSCE region

13 May 16:04

Day newsfeed

Levon Sargsyan, his son and daughter accused of illegal accumulation of wealth: Special Investigation Service

July 08,2018 18:40

The most important news from Armenia on Telegram

Within the framework of the cases on concealing the property not registered in the bill of entry and obtaining wealth illegally being investigated by the Special Investigation Service of the Republic of Armenia, on 06.07.2018 the investigator made decision to involve Lyova Sargsyan, brother of former president of Armenia, Serzh Sargsyan, and his daughter, Ani Sargsyan, as accused by the Paragraph 1 of Article 310.1 and Paragraph 2 of Article 314.3 of the Criminal Code of the Republic of Armenia. Lyova Sargsyan’s son, Narek Sargsyan, was also charged with Part 1 of Article 310.1 of the Criminal Code.

The investigation revealed that Lyova Sargsyan, Special Envoy of Armenia and his daughter, submitted their property and income declarations to the Ethics Committee of high-ranking officials during the reporting period in 2017, where they did not enter the amount of the deposit money and hid it.

It also turned out that Narek Sargsyan, being a member of the family of an official, did not submit his bills of entry to the Ethics Committee of high-ranking officials, thus concealing his illegal accumulation of wealth during the reporting period. That is the growth of Narek Sargsyan’s property has also substantially surpassed his legal income and is not reasonably grounded.

Thus, the investigation proved that Lyova, Ani and Narek Sargsyans have illegally obtained property by hiding amounts of 3.482.269 dollars, 600.000 dollars, 1.928.009 dollars, and 744.133 dollars. On 06.07.2018, the investigator of the Special Investigation Service of the Republic of Armenia appealed to the court for choosing detention as a preventive measure against Lyova Sargsyan, which was satisfied on the same day by the court decision. The preliminary investigation is underway.

Notification: a person that is suspected or accused of an alleged crime, is considered innocent until his/her guilt is proved by a court judgment that has come into legal effect pursuant to the procedure determined by Criminal Procedure Code of the Republic of Armenia.

Special Investigation Service report

The most important news from Armenia on Telegram

Categories: Legal

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