Ardshininvestbank does not remit negligence of its managers

May 18, 2009 - 13:55 AMT
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.
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