Corruption in Armenia: Another test on the path to European integration
For Armenia, which has made a strategic shift towards the European Union (EU) in recent years, the fight against corruption has become not just a matter of internal reform but also a key criterion for European integration. Having declared its European choice, the government found itself obliged to demonstrate tangible results in combating corruption, rather than merely issuing declarations.
An analysis of recent years shows that anti-corruption institutions in Armenia are increasingly perceived as tools for internal political struggle, rather than mechanisms for overcoming the country’s difficult post-Soviet legacy and entering the European system.
Established in 2021 and fully operational by 2022, the Anti-Corruption Court was intended to mark a new era in the fight against financial crime. The statistics are impressive: in its first three years, the court has heard 460 cases and handed down 260 convictions. However, it has not been possible to overcome the politicization of the justice system, resulting in criminal cases against disgraced officials and opposition figures often being handled subjectively through the prism of political expediency. At the same time, investigations into current authorities are frequently blocked.
Limited access to information during preliminary investigations, combined with the appointment of former government officials to judicial positions, reinforces concerns of Armenian experts and society as a whole.
In recent years, some of the country’s most powerful figures have been involved in high-profile corruption incidents. Parliament Speaker Alen Simonyan, for example, found himself at the center of a scandal involving EuroAsphalt CJSC, a company run by his brother, Karlen. Founded in 2018, the firm received multi-billion-dram government contracts to repair roads across the country. Notably, the company’s registered address was the same as that of the parliament speaker’s mother’s apartment.
The recent scandal in the Ministry of Education is no less telling. The Armenian daily Zhoghovurd reported that Education Minister Zhanna Andreasyan was implicated in the alleged illegal allocation of 50 million drams to an unknown company through the Armenian State Pedagogical University. According to the report, Andreasyan’s friend, the university’s former rector, Srbuhi Gevorgyan, was held accountable, while Andreasyan avoided legal consequences, despite being aware of the events.
The disregard by Armenian law enforcement and judicial authorities of direct senior officials’ involvement in corruption schemes indicates the clear use of administrative resources in the interests of the ruling Civil Contract party and Prime Minister Nikol Pashinyan.
When discussing international risks to Armenia in a case as important as corruption, it is necessary to refer to global experience. One of the most high-profile cases in recent weeks has been the corruption scandal in Ukraine, which implicated President Volodymyr Zelenskyy after revelations that his inner circle, led by businessman Timur Mindich, was involved in financial crimes in the energy sector. Although the investigation has already led to the resignation of several Ukrainian ministers and caused a sharp decline in public confidence in the country’s leadership, EU ambassadors in Kyiv have reportedly sought to limit the spread of information about the Mindich case.
European diplomats reasonably fear that the media hype surrounding Ukraine’s financial scandals will give a powerful boost to anti-Ukrainian sentiment in Europe and hinder further assistance to Kyiv in its war against Russia. This scenario would be extremely disadvantageous to European leaders who see Moscow as an existential threat. Most likely, events in Ukraine will push Brussels to tighten its anti-corruption agenda in countries that are candidates for membership in the integration association.
Against this backdrop, the Armenian government faces an impossible challenge: responding to EU demands for a comprehensive fight against corruption while rooting out criminal elements within its own ranks — which would be tantamount to shooting itself in the head. Given Nikol Pashinyan’s falling popularity among the Armenian public, he is unlikely to take such a risk.
This means that the authorities will continue to use anti-corruption institutions as a tool for political struggle, exposing pre-selected ‘candidates’ who are unpopular with the government to public condemnation. In contrast, the ruling class will continue to commit financial crimes, remaining in the shadows and under the protection of controlled law enforcement agencies.





@Davo Barseghyan
Do you even know where Armenia actually is?
I don’t think you do.
The Turks applied to join the European Union in the 1980s, 45 years later, they’re still waiting!
There is no chance, none whatsoever, of Armenia ever joining the EU.
Geographical illiteracy amongst Armenians is, quite simply, unconscionable.
@Robert Whig
I wholeheartedly agree. Those who entertain this idea, Pashinyan first of all, live in a fantasy world, and are ignorant and dismissive of Armenia’s geography and of its geopolitical realities.
Hypothetically, Armenia and Georgia could qualify for EU membership, if they meet all EU criteria (which is a huge challenge akin to climbing Mount Everest, and the likelihood of both of them ever becoming EU members are indeed very remote, because of geopolitics and the potential veto from at least one EU member). Georgia has expressed its desire to become a EU member, when it became independent (it also expressed its desire to become a NATO member). But of course, Georgia’s pro-West and anti-Russia policies, led to conflict and war with Russia, and it lost territories. Georgia was awarded EU candidate status for its once pro-West and anti-Russia stance, but has been frozen due to its recent rapprochement with Russia. What happened with Georgia, should have been a lesson and a stark reminder why not to provoke the Russian bear, which that pro-West and anti-Russia fool Pashinyan repeated in Armenia with disastrous results!
We know why Turkey never will and never should become a EU member, not only because it is undemocratic, poor and very populous (if it were a EU member, it would be its most populous member with 85 million people), also because it is Muslim, has an Islamist plurality and is run by an Islamist dictator, with a culture and outlook which is totally incompatible with European culture, values and outlook. Cyprus (40% of which is occupied by Turkey), Greece, France, among others, would certainly veto Turkey’s entry into the EU, and in polls, most people in every EU country, oppose Turkey becoming a EU member. Even though they are at the periphery of Europe, Armenia and Georgia are Christian and have small populations, and could hypothetically qualify (again a very remote scenario because of geopolitics). Cyprus, which is geographically entirely in Asia lying south of Turkey (the ancient Asia Minor), became a EU member, because it is Christian, and has a European culture and history; not only because it met all EU criteria, has a small population and is wealthy.
Pashinyan is the last person who should be lecturing about corruption. He is as corrupt or even more corrupt than his predecessors. How ironic that he pledged to fight corruption if he came to power, only to practice it into an “art form” when he came to power, and that of course includes vote rigging.
Davo-jan –
While corruption has yet to be eradicated here, the levels of corruption today are incomparable to what existed before 2018. In fact, the reduction in corruption is one of the few true achievements of this government.
You wrote:
“Against this backdrop, the Armenian government faces an impossible challenge: responding to EU demands for a comprehensive fight against corruption while rooting out criminal elements within its own ranks — which would be tantamount to shooting itself in the head. Given Nikol Pashinyan’s falling popularity among the Armenian public, he is unlikely to take such a risk.”
While there are likely (no, certainly) individual acts of corruption in this government, you they are a blip on the radar screen compared the the constant tsunami of corruption under the previous regimes.
It is difficult to understand why the author, Mr. Davo Barseghyan, decided to deliver to our attention the case of Karlen Simonyan, the brother of the Speaker of Armenia’s National Assembly, when Alen himself was embroiled in multiple scandals that were extensively covered by the Armenian media, yet Alen, the person who failed to justify how he amassed such a huge fortune, remained unaccountable to the anti-corruption court.
Alen Simonyan, started his journey as a “Civil Servant” with an annual salary of 560,000 drams in 2018 and by May 2023, Mr. Simonyan declared an annual income of 70 million and 100,000 drams, and a stash of 24,065,000 drams in cash.
Due to a selective amnesia, Mr. Simonyan forgot to mention in his declaration of May 2023 that he owns a 25% stake in a “Luxury” construction project valued at an estimated $40-50 million USD. If we take the conservative estimate of $40 million USD, Mr. Simonyan’s share will be $10 million USD.
But how did the Speaker of The NA conceal his identity? Mr. Simonyan used a very common widespread technique, known in legal/prosecutorial terminology as “𝐒𝐭𝐫𝐚𝐰 𝐌𝐚𝐧”. The following is the definition of “Straw Man” in legal terms:
“𝐀 𝐩𝐞𝐫𝐬𝐨𝐧 𝐰𝐡𝐨 𝐥𝐞𝐠𝐚𝐥𝐥𝐲 𝐨𝐰𝐧𝐬 𝐬𝐨𝐦𝐞𝐭𝐡𝐢𝐧𝐠 𝐢𝐧 𝐧𝐚𝐦𝐞 𝐨𝐧𝐥𝐲. 𝐓𝐡𝐢𝐬 𝐢𝐬 𝐝𝐨𝐧𝐞 𝐭𝐨 𝐡𝐢𝐝𝐞 𝐭𝐡𝐞 𝐢𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐚𝐥 𝐨𝐰𝐧𝐞𝐫. 𝐈𝐧 𝐭𝐡𝐢𝐬 𝐜𝐚𝐬𝐞, 𝐭𝐡𝐞 𝐬𝐭𝐫𝐚𝐰 𝐦𝐚𝐧 𝐝𝐨𝐞𝐬 𝐧𝐨𝐭 𝐦𝐚𝐤𝐞 𝐚𝐧𝐲 𝐫𝐞𝐚𝐥 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬 𝐚𝐛𝐨𝐮𝐭 𝐭𝐡𝐞 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬.”
And who is the “Straw Man” (SM) concealing the identity of Mr. Simonyan, and what are the facts surrounding his involvement in the luxury construction project known as “The Pallada Tsaghkadzor complex”?
SM’s name is Edgar Avagian. SM’s only legitimate income is a salary he gets from 𝐚 𝐓𝐕 𝐜𝐡𝐚𝐧𝐧𝐞𝐥 𝐨𝐟𝐟𝐢𝐜𝐢𝐚𝐥𝐥𝐲 𝐫𝐮𝐧 𝐛𝐲 𝐒𝐢𝐦𝐨𝐧𝐲𝐚𝐧’𝐬 𝐰𝐢𝐟𝐞 (currently divorced). Back in 2017, Mr. Avagian filed for bankruptcy to avoid paying a loan of $44.000 USD to two commercial banks operating in Armenia. 𝐌𝐫. 𝐀𝐯𝐚𝐠𝐢𝐚𝐧, 𝐟𝐫𝐨𝐦 𝟐𝟎𝟏𝟕 𝐭𝐨 𝟐𝟎𝟐𝟑 𝐟𝐚𝐢𝐥𝐞𝐝 𝐭𝐨 𝐩𝐚𝐲 𝐭𝐡𝐞 𝐭𝐰𝐨 𝐛𝐚𝐧𝐤𝐬, 𝐚𝐧𝐝 𝐭𝐨𝐝𝐚𝐲 𝐡𝐞 𝐬𝐭𝐢𝐥𝐥 𝐨𝐰𝐞𝐬 𝐭𝐡𝐞 $𝟒𝟒.𝟎𝟎𝟎.
Yet, through “Divine Intervention” and miraculous events, Mr. Avagian who failed to cover a debt of $44.000 USD, managed to find in his bank account close to $10 million USD, and invested it in “The Pallada Tsaghkadzor complex”.
When was the last time your “Heavenly Father” rewarded you so generously that from bankruptcy in 2017 you found yourself in the possession of $10 million USD, and you invested it in a construction project worth $40-$50 million USD?
The revolutionaries of 2018, PM Pashinyan and his cronies, who condemned the corrupt practices of “The Old Guard”, have turned corruption into an art. For more details consult the following articles:
PM Pashinyan Transformed Corruption Into an Art
https://artsakhtheinadequateresponse.blogspot.com/2022/01/from-2018-to-2021-pm-pashinyan.html
PM Pashinyan & The $187.000 USD Car For His Crony Alen Simonyan
https://artsakhtheinadequateresponse.blogspot.com/2021/11/pm-pashinyan-187000-usd-car-for-his.html