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ARDSHININVESTBANK DOES NOT REMIT NEGLIGENCE OF ITS MANAGERS
/PanARMENIAN.Net/
18.05.2009 12:55 GMT+04:00
/PanARMENIAN.Net/ To prevent misuse of authority "Ardshininvestbank"
permanently inspects its internal activities, press office of the
bank reported.
Reportedly, recent inspections revealed that the manager of the Goris
branch of the bank Hovik Bakhshyan frequently cheated. In particular,
between 2006 and 2008 by using false documents Bakhshyan received
loans in cash and cashless, amounting in AMD 310 million, which he
arranged for 95 persons and used on his own way.
A criminal case was opened at the Department of Protection of State
Interests of the General Prosecutor's office according to the fact of
appropriation by the manager of Goris branch of CJSC Arshininvestbank
of criminally obtained incomes and plundering of large amount by
using false documents.
From: Emil Lazarian | Ararat NewsPress
/PanARMENIAN.Net/
18.05.2009 12:55 GMT+04:00
/PanARMENIAN.Net/ To prevent misuse of authority "Ardshininvestbank"
permanently inspects its internal activities, press office of the
bank reported.
Reportedly, recent inspections revealed that the manager of the Goris
branch of the bank Hovik Bakhshyan frequently cheated. In particular,
between 2006 and 2008 by using false documents Bakhshyan received
loans in cash and cashless, amounting in AMD 310 million, which he
arranged for 95 persons and used on his own way.
A criminal case was opened at the Department of Protection of State
Interests of the General Prosecutor's office according to the fact of
appropriation by the manager of Goris branch of CJSC Arshininvestbank
of criminally obtained incomes and plundering of large amount by
using false documents.
From: Emil Lazarian | Ararat NewsPress