RA Prosecutor General`s Office wants to confiscate illegal property  and funds from Samvel Hovesyan, former head of  Araratyan customs  house department

ArmInfo.  The Anti-Corruption Court has accepted another request from the  Prosecutor General's Office of Armenia to confiscate illegally  acquired property. This time, the case concerns the confiscation of  property in favor of the Republic of Armenia from Samvel Ovesyan,  former head of the Araratyan customs house department of the State  Revenue Committee (SRC), and individuals associated with him.

Specifically, according to the Prosecutor General's Office, the  following are subject to confiscation:  - 3 real estate properties, -  1 right to acquire property, - 1 vehicle, - 1 share in a legal  entity, - A deposit of 30,581,000 drams, - 1 illegal share of the  loan claim, - 1,759,000 drams, - 945,000 drams as a residual of  illegal income and fund, - 22,661,000 drams that, during the period  2017-2025, are not justified by the legal income of the person, have  an illegal origin, have been transferred to a bona fide acquirer, or  cannot be identified and confiscated based on the legal regulation of  Part 4 of Article 20 of the RA Law "On Confiscation of Property of  Illegal Origin."