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

Institutional Trust and Portfolio Diversification: Renshin LLC Bonds Debut on the AMX

A major milestone in the institutional alignment of Armenia’s financial and real sectors was recorded on July 8, as bonds issued by Renshin LLC—a leading real estate developer—were officially listed on the Armenian Securities Exchange (AMX).

Fitch forecasts inflation in Armenia at 4.4% in 2026, subsequently declining to 3%

The international rating agency Fitch Ratings expects inflation in Armenia to average 4.4% in 2026, after which it will gradually return to its target level of 3%.

Converse Bank Completes the Placement of EBRD Bonds

Converse Bank acted as the EBRD's key partner throughout the transaction, arranging the bond issuance and the guaranteed placement of the bonds

Polytechnic University Graduation Ceremony Held with the Support of Unibank

As one of the benefactors of the National Polytechnic University of Armenia (NPUA), Unibank supported the organization of the graduation ceremony for the University’s 93rd graduating class. 

Idram is the general partner of the “Towards Conscious Parenting 2026” annual conference     

Idram and the "Parenting Community" NGO are collaborating for the second year in a row, aiming to support families and contribute to shaping a more conscious and financially literate generation.  

LATEST NEWS

spot_imgspot_imgspot_img