The Anti-Corruption Committee recently closed a criminal investigation into alleged illegal donations to the ruling Civil Contract (CC) party in 2022. The case, which had been opened on the grounds of large-scale unlawful campaign contributions, was terminated without any prosecutions. This decision, coupled with clear violations in CC’s financing process, raises serious concerns about the transparency of political party funding and the impartiality of Armenia’s state institutions.
The scandal was first exposed last year by CivilNet in collaboration with the Organized Crime and Corruption Reporting Project (OCCRP). Investigators revealed that dozens of individuals – many of them CC candidates in local elections – had made large, identical contributions to the party. In at least ten towns, ten different candidates each transferred the exact same amount of money on the same day. Journalists spoke with more than thirty donors, about half of whom said they did not even recall donating to Civil Contract.
Similar concerns resurfaced in January 2024, when Infocom.am scrutinized the party’s fundraising for the September 2023 Yerevan municipal elections. Civil Contract reported raising 506.5 million drams (about $1.25 million) for the campaign — an unprecedented amount. Infocom found that much of this total came in the form of donations ranging from $2,500 to $5,000 each, often attributed to individuals with modest means or apparent ties to senior officials and businesspeople close to the government. Some of those listed as donors told journalists they were unaware that such large sums had been transferred to Prime Minister Pashinyan’s party in their name.