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

Chairman of Central Bank: Interest rates on loans for bona fide SMEs may decrease by 1-1.5%

The Central Bank of Armenia has initiated a program to support small and medium-sized businesses, under which interest rates on loans for companies with good credit and tax histories may be reduced by 1-1.5%, stated Central Bank Chairman Martin Galstyan.

Central Bank of Armenia is discussing the creation of a guarantee fund for small business lending with the Ministry of Economy and the World...

The Central Bank of Armenia, together with the Ministry of Economy and partners from the World Bank, is discussing a mechanism for providing partial guarantees for small and micro businesses through a special guarantee fund.

EDB assessed the reasons for rising inflation in Armenia and maintenance of refinancing rate

Inflation in Armenia accelerated in April amid rising prices for food and non-food products, according to the Eurasian Development Bank's weekly macro review.

Grant Akopian has been elected to the AmCham Board

Grant Akopian, CEO and Chairman of the Management Board of Converse Bank CJSC was elected as the AmCham Board member on April 29.

Euro and ruble exchange rates against the Armenian dram rose, while the dollar weakened: Central Bank

The average market exchange rate for the US dollar against the Armenian dram, formed on the Armenian foreign exchange market as of May 11, 2026, decreased by 0.05 points compared to May 8, to 368.96 drams.

LATEST NEWS

spot_imgspot_imgspot_img