12:26, July 24, 2015
In the past, Hetq has investigated the shady dealings involving banks in Armenia and offshore companies. Millions in loans have mysteriously disappeared in the corporate labyrinth that seemingly operates outside the legal realm.
But, in the case of Armenia, such transactions are agreed to in advance with the country's Central Bank.
Here is yet another story that follows the trail of a US$9.1 million loan issued by Ardshininvest Bank to a company called Grig el Met Ltd. that is owned in turn by a company registered in the Seychelles.
Armenian News
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