ArmInfo. On the instructions of the RA Prosecutor General, abuses in the sphere of lease, sublease, alienation of property, which is communal and state property, as well as giving these crimes an appropriate criminal-legal assessment were analyzed.
According to the Prosecutor General's Office, the study covered the period from January 1, 2019 to June 30 of this year. It was established that during the first half of the year, 49 persons were charged in criminal cases for the above crimes investigated in the proceedings of the competent authorities of the RA, which is 32.5% more than in 2019. During the specified 1.5 years, charges of various corruption abuses were brought against the facts of violations in the process of lease, sublease and alienation of real estate, in particular, 34 former community leaders, including two ex-mayors of Yerevan, 15 current community leaders, including the mayor Abovyan, as well as one ex-minister of defense, ex-chairman of the SRC, former deputy head of the SRC, former governor, head of the Cadastre unit under the RA government, ex- president of the FFA, and so on.
From January 1, 2019 to June 30, 2020, 5 criminal cases against 9 persons in the proceedings for the above crimes were sent to the court with an indictment. In the criminal case sent to the court in the first half of this year, one civil claim in the amount of 39 million drams was brought, and in one unjustifiably terminated criminal case, the prosecutor's office presented a civil suit in the amount of 22 million drams. In 2019, the damage inflicted on the above crimes to the state based on completed materials and criminal cases, as well as criminal cases sent to court with an indictment or under preliminary investigation, amounted to about 956 million AMD, of which during the preliminary investigation it was restored 70 million drams. Meanwhile, in the first half of 2020, on the basis of materials and criminal cases sent to the court with an indictment, as well as criminal cases of the above-mentioned nature that are at the preliminary investigation stage, the damage caused to the state and communities in the amount of AMD 1 billion 423 million was revealed, from of which 112 million drams were recovered.
In one of the above criminal cases, sent to the court with an indictment, a conviction was issued against 4 persons (the fact of alienation of about 32 hectares of communal property through a formal auction and falsification was confirmed). The Prosecutor General presented to the Minister of Territorial Administration and Infrastructures of Armenia a proposal to start the process of returning these lands to the community. In addition, in one criminal case, terminated due to the expiration of the statute of limitations, the Department for the Protection of State Interests of the RA Prosecutor General's Office in 2020 filed a lawsuit in court demanding to invalidate the alienation process of 55.88 hectares of land plots that are state property and alienated by formal auctions.
The RA General Prosecutor's Office came up with an initiative to recognize, by filing claims for the protection of state interests, numerous illegal transactions concerning communal and state property invalid, and to return the property alienated by criminal schemes to their legal owners, that is, the state and communities.