Sun, 6 April
9.1 C
Yerevan
USD: 391.22 RUB: 4.63 EUR: 431.28 GEL: 142.08 GBP: 508.39
spot_img

Former Armenian officials’ bank accounts under intense scrutiny now

YEREVAN, June 27. /ARKA/. Armenia’s law enforcement agencies have embarked on scrutiny of bank accounts of former officials, Hraparak reports.

According to the media resource, monthly money transfers are under intense scrutiny now. It is necessary to find out how much these officials received every month as extra money, which in some cases reaches $15,000.

The scheme worked in the following way – certain amounts were transferred every month to their bank accounts.

These financial accounts are expected to reach millions of dollars.

The National Security Service promises ‘a hot summer’. -0—

spot_img

POPULAR

Insurance market of Armenia is in embryonic state

Insurance market of Armenia is in embryonic state

Ranking of Armenia’s most profitable banks in 2024

ARKA news agency has released a ranking of the most profitable commercial banks in Armenia in 2024.

S&P reaffirms Armenia’s sovereign credit ratings with stable outlook

On August 23, international credit rating agency S&P Global Ratings reaffirmed Armenia's long-term and short-term sovereign credit ratings in both foreign and local currency at "BB-/B." The agency also maintained its "stable" outlook for the country.

Arka news agency’s ranking of most profitable Armenian banks in 2019

In 2019, Armenia-based commercial banks earned a total of 78.8 billion drams in net profit, up from 56.4 billion drams they had earned in 2018, according to ARKA news agency's ranking of the most profitable commercial banks in the fourth quarter of 2019

LATEST NEWS

spot_imgspot_imgspot_img