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OFFSHORE MAZE ON ARMENIAN SCENARIO
http://www.a1plus.am/en/politics/2013/06/27/hetq
09:23 PM | JUNE 27, 2013 | POLITICS
Hetq presents new findings on the recent offshore scandal linked to
the names of Armenian Prime Minister Tigran Sargsyan, Primate of the
Ararat Diocese of the Armenian Apostolic Church Archbishop Navasard
Kjoyan and businessman Ashot Sukiasyan.
At the instruction of Dzoragyugh Production Cooperative belonging
to the family of entrepreneur Ashot Sukiasyan $ 9 370 450 have been
transferred from AmeriaBank loans to the accounts of several off-shore
companies at the Hellenic Bank Publik Company of Cyprus.
The loan monies were transferred to: 1. A.B.S. GLOBAL
LIMITED- $7,020,450 2. WLISPERA HOLDINGS LIMITED- $350,000 3.
STR EMERALD LIMITED- $2,000,000
Who are the shareholders of these companies? A.B.S. GLOBAL LIMITED
plays a key role among the aforesaid companies as it received the
largest portion of the amounts. According to the website of the
Department of the Registrar of Companies and Official Receiver of
Cyprus the shareholders of A.B.S. GLOBAL LIMITED are four other
companies, namely
1. A.K. HOLDINGS LIMITED - 1000 shares 2. BCB HOLDINGS LIMITED -
1000 shares 3. "STR EMERALD LIMITED" - 1400 shares 4. "WLISPERA
HOLDINGS LIMITED" - 6600 shares It becomes clear from the aforesaid
that WLISPERA HOLDINGS LIMITED has almost 66 percent of shares in
A.B.S. GLOBAL LIMITED. According to the website of the Department of
the Registrar of Companies and Official Receiver of Cyprus, WLISPERA
HOLDINGS LIMITED has three equal shareholders - Ashot Sukiasyan,
Tigran Sargsyan and Samvel Kchoyan.
Details available at hetq.am
http://hetq.am/eng/investigation/27709/offshore-labyrinth-armenian-style.html
http://www.a1plus.am/en/politics/2013/06/27/hetq
09:23 PM | JUNE 27, 2013 | POLITICS
Hetq presents new findings on the recent offshore scandal linked to
the names of Armenian Prime Minister Tigran Sargsyan, Primate of the
Ararat Diocese of the Armenian Apostolic Church Archbishop Navasard
Kjoyan and businessman Ashot Sukiasyan.
At the instruction of Dzoragyugh Production Cooperative belonging
to the family of entrepreneur Ashot Sukiasyan $ 9 370 450 have been
transferred from AmeriaBank loans to the accounts of several off-shore
companies at the Hellenic Bank Publik Company of Cyprus.
The loan monies were transferred to: 1. A.B.S. GLOBAL
LIMITED- $7,020,450 2. WLISPERA HOLDINGS LIMITED- $350,000 3.
STR EMERALD LIMITED- $2,000,000
Who are the shareholders of these companies? A.B.S. GLOBAL LIMITED
plays a key role among the aforesaid companies as it received the
largest portion of the amounts. According to the website of the
Department of the Registrar of Companies and Official Receiver of
Cyprus the shareholders of A.B.S. GLOBAL LIMITED are four other
companies, namely
1. A.K. HOLDINGS LIMITED - 1000 shares 2. BCB HOLDINGS LIMITED -
1000 shares 3. "STR EMERALD LIMITED" - 1400 shares 4. "WLISPERA
HOLDINGS LIMITED" - 6600 shares It becomes clear from the aforesaid
that WLISPERA HOLDINGS LIMITED has almost 66 percent of shares in
A.B.S. GLOBAL LIMITED. According to the website of the Department of
the Registrar of Companies and Official Receiver of Cyprus, WLISPERA
HOLDINGS LIMITED has three equal shareholders - Ashot Sukiasyan,
Tigran Sargsyan and Samvel Kchoyan.
Details available at hetq.am
http://hetq.am/eng/investigation/27709/offshore-labyrinth-armenian-style.html