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PROMETEY BANK SELLS PROPERTY OF ASHOT SUKIASYAN, BUSINESSMAN IMPLICATED IN OFF-SHORE SCANDAL
10:50, August 29, 2013
Yesterday, Hetq reported that AmeriaBank has started to sell-off
properties belonging to Paylak Hayrapetyan that were put up as
collateral by Ashot Sukiasyan.
The $10.7 million in loans from the bank have since disappeared in
a maze of off-shore transactions in which RA Prime Minister Tigran
Sargsyan, Locum Tenens of the Ararat Diocese of the Armenian Apostolic
Church, and Archbishop Navasard Kjoyan have been implicated.
Ashot Sukiasyan has since fled Armenia. He has been hit with several
criminal charges and is now the subject of an official manhunt.
Sukiasyan also received $4.6 million in loans from Prometey Bank. The
bank is now selling off his properties he placed as collateral.
The accompanying photos show one of these sites on Yerevan's Proshyan
Street located next to the Ararat Diocese of the Armenian Apostolic
Church.
It was here that Sukiasyan held meetings with Archbishop Navasard
Kjoyan.
Paylak Hayrapetyan says that he saw RA Prime Minister Tigran Sargsyan
here on four separate occasions.
http://hetq.am/eng/news/28958/prometey-bank-sells-property-of-ashot-sukiasyan-businessman-implicated-in-off-shore-scandal.html
10:50, August 29, 2013
Yesterday, Hetq reported that AmeriaBank has started to sell-off
properties belonging to Paylak Hayrapetyan that were put up as
collateral by Ashot Sukiasyan.
The $10.7 million in loans from the bank have since disappeared in
a maze of off-shore transactions in which RA Prime Minister Tigran
Sargsyan, Locum Tenens of the Ararat Diocese of the Armenian Apostolic
Church, and Archbishop Navasard Kjoyan have been implicated.
Ashot Sukiasyan has since fled Armenia. He has been hit with several
criminal charges and is now the subject of an official manhunt.
Sukiasyan also received $4.6 million in loans from Prometey Bank. The
bank is now selling off his properties he placed as collateral.
The accompanying photos show one of these sites on Yerevan's Proshyan
Street located next to the Ararat Diocese of the Armenian Apostolic
Church.
It was here that Sukiasyan held meetings with Archbishop Navasard
Kjoyan.
Paylak Hayrapetyan says that he saw RA Prime Minister Tigran Sargsyan
here on four separate occasions.
http://hetq.am/eng/news/28958/prometey-bank-sells-property-of-ashot-sukiasyan-businessman-implicated-in-off-shore-scandal.html