Former Armenian officials’ bank accounts under intense scrutiny now

Banks

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—

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