ArmInfo.The special investigative service of Armenia accepted the criminal case initiated by the Investigation Committee against the brother of former Armenian President Serzh Sargsyan - Levon Sargsyan, his son Narek Sargsyan and daughter Ani Sargsyan.
According to the press service of the SIC, during the search in the house of the shareholder of LLC "Ji Eli Project Company" Narek Sargsyan (father and sister live together with him), an agreement on the contribution of 6 million 800 thousand dollars was found in one of the banks of Armenia. The contribution was made in the second half of 2017.
During the investigation it was found out that the ambassador at large, Lev Sargsyan and his daughter, in the declaration for 2017, hid their true incomes. They are charged with concealing income and illegal enrichment (Part 1 of Article 310.1 and Part 2 of Article 314.3 of the Criminal Code). The investigation found out that Narek Sargsyan also concealed the property to be declared. In 2017, his property increased, significantly outstripping legitimate revenues.
With respect to Lyova, Narek and Ani Sargsyan, a written undertaking not to leave is chosen as a measure of restraint.