Одиночний вид

Armenia

The original Armenian text of this law could not be confirmed.

Unofficial Translation (courtesy of )

Article 310.1 Illegal enrichment

1. Illegal enrichment – increase for the accounting period of property and (or) reduction of obligations of person having the obligation on representation of the Republic of Armenia established by the law "About public service" declarations which significantly exceed its legal income and are not proved by them and if there are no other essential elements of offence which are the basis for illegal enrichment attracts imprisonment for a period of three up to six years with confiscation of property or without confiscation with deprivation of the right to hold certain positions or to be engaged in certain activities for the term of not over three years with confiscation of property.

2. In this Article the amount (cost) exceeding five thousand fold size of the minimum wage established at the time of crime execution is considered essential.


Type: Criminal Illicit Enrichment Laws

Last update on LEARN: Thursday 3 March 2022 13:15 PM