RFE/RL – Armenian Court Issues Arrest Warrant For Ex-President’s Brother

Armenian Court Issues Arrest Warrant For Ex-President’s Brother


Armenia -- President Serzh Sarkisian (R) awards a medal to his brother Levon 
Sarkisian, 22 March, 2016

A court in Armenia has issued an arrest warrant for former president Serzh 
Sarkisian’s brother, Levon, who is being prosecuted on charges of illegal 
enrichment.

Sarkisian and his two children have been under investigation after 
law-enforcement authorities discovered nearly $7 million held by them in an 
Armenian bank.

The State Revenue Committee (SRC) launched criminal proceedings against them on 
June 29 shortly after announcing that a company linked to Levon Sarkisian had 
been fined 800 million drams ($1.7 million) for tax evasion.

The SRC said that while searching Sarkisian’s home its investigators found 
documents showing that he, his son Narek and daughter Ani deposited a total of 
$6.8 million in the unnamed bank “in the second half of 2017.” It said that the 
ex-president’s youngest brother and Ani Sarkisian failed to disclose these sums 
to a state anti-corruption body while Narek did not file any income 
declarations at all.

Under Armenian law, such declarations are mandatory for high-ranking state 
officials and their family members. This legal requirement applies to Levon 
Sarkisian because he has long worked as ambassador-at-large at the Armenian 
Foreign Ministry.

The Special Investigative Service (SIS) said on Saturday that as part of the 
criminal case on hiding property in declarations and illegal enrichment an 
investigator has decided to bring charges against the Sarkisians.

Levon Sarkisian and his daughter Ani are charged under penal code articles 
dealing with “Illegal participation in entrepreneurial activity” and “official 
forgery”, while Sarkisian’s son Narek is charged under an article dealing with 
“Illegal participation in entrepreneurial activity”.

“On July 6 the SIS requested that the court choose arrest as a measure of 
restraint against Levon Sarkisian and the court granted the request the same 
day. A search has been announced for Lyova (Levon) and Ani Sarkisians. A 
written undertaking confining Ani and Narek Sarkisians to country limits has 
been chosen as a measure of restraint against the two. Investigation is 
ongoing,” the SIS statement reads.

Earlier this week Armenia’s law-enforcement agencies named two sons of the 
ex-president’s other brother, Aleksandr Sarkisian, Hayk and Narek, as suspects 
in separate criminal investigations concerning an attempted murder, theft and 
illegal possession of weapons and drugs. Narek Sarkisian was put on the 
police’s wanted list, while Hayk was released after interrogation pending 
investigation.

The decisions were made after a search that was conducted at the Yerevan 
apartment of Aleksandr Sarkisian, who is better known to the public as “Sashik”.

The 62-year-old controversial brother of the former president is thought to 
have made a big fortune in the past two decades. Unconfirmed reports in the 
Armenian press have said that he spent millions of dollars buying real estate 
in Europe and the United States.

A video of the search at Aleksandr Sarkisian’s apartment released by the 
National Security Service (NSS) on July 5 showed large sums of money, expensive 
watches and artworks, numerous gold coins, and pieces of jewelry found there. 
The NSS said the legality of the items is being checked as part of a criminal 
investigation.

Speaking to RFE/RL’s Armenian service (Azatutyun.am) on Friday, Armenian Prime 
Minister Nikol Pashinian denied the “political” nature of the cases against 
Sarkisian family members, saying that they are being pursued on their legal 
merits.

Pashinian came to power two months ago following weeks of peaceful protests 
that forced Sarkisian, who had served for 10 years as president, to resign 
within less than a week after moving to a newly empowered post of prime 
minister in mid-April.

Pashinian declared a crackdown on corruption after being elected prime minister 
on May 8.