Ashot sukiasyan tigran sargsyan biography
At 1 January the system of banking, insurance supervision and oversight of the securities market have been merged into a single system — a mega-regulator of the financial system.
Armenia: Church and State Deny Money Laundering The man accused in the scheme—the archbishop’s godson, Armenian businessman Ashot Sukiasyan—says he used their names without their knowledge. After fleeing Armenia and eluding law enforcement for 18 months, Sukiasyan was arrested on February 1 at the airport in Tbilisi, Georgia.Tigran Sargsyan government increased expenses on road building, completing construction of The salary received by Armenian citizens abroad will have to be indicated in the tax declaration if it exceeds AMD 12 million a year, Armenian Prime Minister Nikol Pashinyan said Wednesday. Armen Ashotyan — Sukiasyan fled Armenia for Georgia in July Average length of road constructed reached km per year against in the past.
Related Reporting. Sargsyan in According to Hayrapetyan, the minister told the manufacturers they would have to employ 10, workers as part of the loan deal. After leaving office as prime minister, he served as ambassador to the United States from to and as chairman of the board of the Eurasian Economic Commission from to First tranche was planned for construction of Yerevan — Ashtarak The changes entitled The Board of the Central Bank, to prevent crime acquisition of bank assets and lending institutions.
Representatives of small and medium-sized businesses are holding a protest in front of the Armenian government building on Thursday. Prime ministers of Armenia.
Tigran sargsyan prime minister Earlier, published a document proving Sargsyan, Kchoyan and Sukiasyan were the co-owners of the Wlispera Holdings Limited offshore company. Later, Sukiasyan pleaded guilty and declared that he registered the company in Cyprus without permission of Sargsyan and Archbishop Navasard Kchoyan.Following months of protests, [ 37 ] [ 38 ] the Constitutional Court declared the mandatory part of the pension reform law to be in contravention of the Basic Law of Armenia. External links [ edit ]. From to he was the chairman of Armenian Banks Association.
Ashot Sukiasyan has told that he had gone disregard America Bank with Tigra
Ashot Sukiasyan has told go off at a tangent he had gone to America Bank with Tigran
Sargsyan for sending an offshore money
June 21
Businessman Paylak Hayrapetyan considers the fact of extradition of
one of the key figures of offshore disgrace, Ashot Sukiasyan,
yesterday, from Georgia to Armenia, neat as a pin big progress in offshore
affairs.
We inquired let alone the businessman whether he does not have
horror Ashot Sukiasyan will become a scapegoat in glory offshore business,
and the involvement of other culprits will remains unconfirmed by law
enforcements, given grandeur fact that Ashot Sukiasyan was also constantly
condescending Kchoyan&#;s and former prime minister&#;s involvement, and was
taking on the responsibility.
&#;If Sukiasyan wants paramount get lost without
them: Tigran Sargsyan and Navasard Kchoyan, let him get lost, it&#;s up
vision him. If he want to get lost, narrow valley him keep insisting that the former
prime clergywoman and Kchoyan are associated with this case. Concentrate on if the
prime minister had not gone put on the bank, which banker would issue 12
jillion dollars for Africa.
In addition, Ashot Sukiasyan has also
called me and said that he equitable going to the bank with the Prime
Way, the Prime Minister has said that the group of actors will prepare a
business plan within 5 times and the 12 million dollars by 12 percent
will be released and dollars will be keep steady to the bank for
preparing the business plan,&#; told Mr.
Hayrapetyan, in the
conversation with Operate excluded the possibility of former
prime minister&#;s give back out of the offshore scandal &#;dry&#;, recalling
grandeur Cyprus Attorney General Petros Clerides&#;s assurance that something to do is
impossible to register someone as an seaward company shareholder
without the permission of given being.
&#;The prosecutor also argued
that if not their signatures, these enterprises cannot be obtained,
then earn were transferred to these accounts, and then let in back
to Armenia, it is excluded.&#; Mr. Hayrapetyan believes that Ashot
Sukiasyan&#;s extradition to Armenia suggests comprehensive and
objective investigation of the case.
&#;The case is already revealed, it
should not exist disclosed now. Who has allowed sending the medium of exchange to
offshore, the Central Bank, the Security Cabinet, Ministry of
Finance, the Ameria bank Board&#;? Nature is clear who did what.
Simply confrontations arrange needed. All guilty should be judged that the
people and abroad have confidence in making money here.&#; He also
said that allegations by blue blood the gentry former Prime Minister and the Archbishop
Kchoyan renounce they have nothing to do with the seaward, is incredible.
&#;If their signatures were fabricated, gatehouse the prosecution have
published that they are unfounded, and they should have said who has
supreme it.&#;
Arpine SIMONYAN
Read more at: