{"id":86691,"date":"2015-04-14T16:53:53","date_gmt":"2015-04-14T16:53:53","guid":{"rendered":"https:\/\/armbanks.am\/2015\/04\/14\/242713\/"},"modified":"2024-12-15T13:17:27","modified_gmt":"2024-12-15T13:17:27","slug":"two-residents-of-armenia-charged-with-embezzling-450000-in-one-of-local-banks","status":"publish","type":"post","link":"https:\/\/armbanks.am\/en\/2015\/04\/14\/86691\/","title":{"rendered":"Two residents of Armenia charged with embezzling $450,000 in one of local banks"},"content":{"rendered":"<p><strong>YEREVAN, April 14. \/ARKA\/.<\/strong> The Investigative Committee of Armenia has disclosed the circumstances of embezzlement of $450,000 in one of the local banks, and two citizens are charged with the crime, the press office of the committee reported on Tuesday.<\/p>\n<p>It has become clear in the preliminary inquiry that the director of one of the closed joint stock companies told his friends that he would like to borrow money from a bank for doing business.<br \/>\nThe friends put him in touch with A. Ghukasyan, who took the company&#8217;s papers promising to arrange a loan.<\/p>\n<p>Ghukasyan made an arrangement with D. Matevosyan, a credit specialist at one of the banks, promising $40,000 to him in the event of success.<\/p>\n<p>In accordance with the arrangement, Matevosyan gave appropriate papers to Ghukasyan for submission to the bank.<\/p>\n<p>The bank extended a $450,000 loan secured by the submitted papers to the company director.<br \/>\nThe latter took $25,000 of this amount without knowing that the pledged property was acquired with forged papers, and the remaining amount was given to &#8216;the broker&#8217;, Ghukasyan.<\/p>\n<p>According to the press release, on February 27, 2013, Matevosyan received AMD 16,360,800 (amount equal to $40,000) through other &#8216;broker&#8217;.<\/p>\n<p>Matevosyan was arrested in charge of abusing official position and committing gross fraud and will remain in detention pending trial, and Ghukasyan is wanted but still at large.<br \/>\nInvestigation is under way now. &#8211;0&#8211;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Investigative Committee of Armenia has disclosed the circumstances of embezzlement of $450,000 in one of the local banks, and two citizens are charged with the crime, the press office of the committee reported on Tuesday<\/p>\n","protected":false},"author":1,"featured_media":157200,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","tstyn_error":""},"categories":[9214,9216],"tags":[15837,15418,12638],"class_list":{"0":"post-86691","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-banks-en-en","8":"category-news","9":"tag-armenia-2","10":"tag-bank-en-2","11":"tag-resident"},"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts\/86691","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/comments?post=86691"}],"version-history":[{"count":0,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts\/86691\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/media\/157200"}],"wp:attachment":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/media?parent=86691"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/categories?post=86691"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/tags?post=86691"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}