Brother and niece Serzh Sargsyan declared wanted
Brother of the former President of Armenia Serzh Sargsyan, Levon Sargsyan and his daughter Ani, who are accused of illicit enrichment and evasion of Declaration of the property wanted.
“The decision of the court in respect of Levon Sargsyan as a measure of restraint arrest, and in respect of Ani Sargsyan and her brother Narek — recognizance not to leave. Levon and Ani Sargsyan declared wanted,” — quoted by TASS message of the Special investigation service of the Republic.
29 Jun investigative Department of Committee of state revenues of the Republic raided the house of Narek Sargsyan. Investigators then found documents in a Bank Deposit in the amount of $6.8 million in the name of Levon Sargsyan and Ani. Levon Sargsyan for 2017 was the Ambassador for special assignments and had to submit this amount in their declarations for the year.
Serzh Sargsyan held a post of the President of Armenia from 2008 to 2018. In 2007-2008, from 17 to 23 April 2018 was Prime Minister of the Republic. He resigned on April 23 amid mass protests in the country. The post of Prime Minister was the leader of the protest movement Nikol Pashinyan.