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Former Armenian Police Chief Charged with 2 Billion AMD Property Fraud
Armenia’s newly established Anti-Corruption Committee (ACC) reports that former Chief of Police Vladimir Gasparyan has been charged with legalizing more than 2 billion drams of criminally obtained property and committing other criminal corruption acts.
The ACC reports that Gasparyan, during his tenure as Chief of Police (2011-2018) and Deputy Defense Minister (2010-2011), abused his official powers, committed official fraud and waste, and engaged in other corrupt criminal activities.
"As a result, V. Gasparyan illegally acquired property that's significantly exceeds the legal income of his family members, in particular expensive houses and vehicles, which he has legalized in various ways to conceal their illegal origin, including by registering it with the names of people related to him,” the ACC reports.
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