Petition to apply statute of limitations in the case of Ruben Hayrapetyan

In the anti-corruption court, under the chairmanship of judge Rudolph Avagyan, a regular court session was held today in the case of the former president of the FFA, the former deputy of the National Assembly Ruben Hayrapetyan and his family members, in the case of the claim of confiscation of the alleged illegal property.

Let’s remind that this proceeding was assigned to Rudolph Avagyan after the challenge of judge Karapet Badalyan.

At the beginning of today’s court session, Vahagn Dallakyan, the representative of Ruben Hayrapetyan, submitted a motion to the court to leave the lawsuit without investigation.

The court, after hearing the parties, rejected the motion.

Ruben Hayrapetyan’s representatives also had another petition, about applying the statute of limitations.

After the motion, the public prosecutor asked for a 5-minute break, the court granted the motion. After the break, the public prosecutor moved to dismiss the motion for statute of limitations. The consideration of the petition will be continued at the next court session according to the court’s decision.

Let us also remind that the prosecutor’s office demands from Ruben Hayrapetyan and Narine Hayrapetyan, in favor of the RA, to confiscate the land in Tsaghkadzor of Kotayk marz in its entirety, the real estate in Arinj in its entirety, the land in Sevan in its entirety, as well as the “Lexus” car, and in case of impossibility, the average market value of the properties.

In addition, the prosecutor’s office demands from Rafik and Mariam Hayrapetyan to confiscate the car in “Armenian Development Bank” CJSC in 2021. 6 million 897 thousand invested in October. The currency in the amount of AMD 30 in full, invested in the same CJSC on September 25, 2020 and redeemed in 2021. The deposit in the amount of USD 6,674 invested on September 22, as well as in Unibank in 2021. 1 million 523 thousand invested on September 22. The deposit in the amount of AMD 641 in full.

Then, according to the prosecutor, Rafik Hayrapetyan, as property of illegal origin, is subject to confiscation of the entire non-residential area in one of the buildings in Yerevan’s Avan district, the entire residential house in Avan, the “Lexus” car, as well as the participation of the companies “Sport Resort”, “Royal Club”, “Sevan Resort”, “Harsnakar”, “Noralusin” in full, and in case of impossibility, the average value.

In addition, the prosecutor’s office demands confiscation of 8,526 illegal shares out of 65,181 shares of “Armenian Development Bank” CJSC and 45,430 illegal shares out of 153,433 ordinary shares, and 70 million 600 thousand of the loan provided to “Harsnakar” LLC. 496 AMD from the unreturned part: 57 million 58 thousand. 104 The right to demand AMD, 43 million 710 thousand of the loan provided to “Noralusin” company. 903 AMD from the unreturned part: 5 million 898 thousand. The right to demand 520 AMD, 3 million 394 thousand of the loan provided to “Royal Club” LLC. 375 AMD from the unreturned part: 96 thousand. The right to demand AMD 375, 88 million 318 thousand of the loan provided to “Sevan Resort” LLC. 393 AMD from the unreturned part: 74 million 119 thousand. The right to demand 266 drams, 97 million 702 thousand of the loan provided to “Byuregh” CJSC. 500 drams from the unreturned part: 83 million 568 thousand. The right to demand 580 drams, 199 million 74 thousand of the loan provided to “Aragats” MC. Out of 606 unreturned parts: 193 million 829 thousand. The right to demand AMD 510, and in case of impossibility, the amount of the illegal part that has not been returned. The prosecution also demands confiscation of shares.

Details in the video.

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