While no formal criminal charges have been filed against former Armenian Chief of Police Vladimir Gasparyan ever since Hetq broke the story last August that he somehow finagled the purchase of a home in Yerevan for $200,000 when its market value at the time ranged between $3-4 million, the courts in Armenia have placed a freeze on property and bank accounts owned by him and his family.

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The Investigative Committee of Armenia has initiated a criminal case on the fact that Elite Group avoided maliciously paying taxes. This was based on the report submitted by “Veles” human rights NGO. The case may become a start of demolition of some major corruption “balls”. “Elite Group” closed joint-stock company (CJSC) constructs and sells residential and public elite complexes. The case initiated in the Investigative Committee of Armenia discloses definitely how the sale process takes place.

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