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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The Investigative Department has initiated a criminal case on violations of the construction rules of the centre of Yerevan. The case refers to major developers, and its examination is strictly confidential. We could find out that two developers are mostly targeted by the Department. One of them is the “Elite Group” company that built numerous buildings in the centre of Yerevan, particularly on Aram Street, on Baghramyan Avenue, on Demirchyan Street, near the “Ani” Hotel, on Sayat-Nova Street, and elsewhere in Yerevan.

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Over the years, the public has been informed of the illegalities of some organizations engaged in the construction of new buildings and the ex-regime representatives under the sponsorship and direct involvement of the former authorities’ regime, such as forced evictions and deprivation of property of the residents, multiple sales of the built apartments, and as a result appropriation of citizens’ funds.

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The list includes those judges, investigators, prosecutors and other law enforcement officials who participated in cases of gross violations of fundamental human rights of people (we will refer to each case individually) and who must face justice.

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