Aleksandr Sargsyan
Ex–Armenian president’s relatives under investigation for tax fraud
Armenia’s authorities are investigating Levon Sargsyan, the brother of Armenia’s former President Serzh Sargsyan, along with his son Narek and daughter Ani, for possible tax evasion and illicit enrichment. According to the State Revenue Committee, their investigative department has launched a criminal case against Armenian real-estate company JLJ Project Company, after a probe into tax evasion and illicit enrichment was started by the committee in May. The authorities have claimed that Levo
