Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a probe into alleged money laundering of more than € 40 million (US$ 44 million), according to a Feb. 17 news release from Europol.
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in its fourth quarter report for 2015 published today.
Everyone in the Artzvaqar neighborhood in Gavar, the capital of Armenia’s Gegharkounik Province), knows 42-year-old Garineh Hovhannisyan.
The Sargsyan family, living in a Gyumri neighborhood where most residents reside in huts, haven’t had electricity for over two weeks due to an unpaid 1,600 AMD ($3.23) utility bill.
When Tarlan Saydoyan opened the door to her house one early morning in October of last year, she was confronted by masked assailants.
On February 18, in accordance with the arrangement reached with the authorities of the Nagorno Karabakh Republic, the OSCE Mission conducted a planned monitoring of the Line of Contact between the armed forces of Nagorno Karabakh and Azerbaijan in the northern direction of Martakert.
The average nominal monthly salary in Armenia in 2015 was 184,000 AMD; up 7.7% from 2014.
Armenian Parliament President Galust Sahakyan was hospitalized yesterday afternoon after complaining of dizziness.
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