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YEREVAN. – Haykakan Zhamanak newspaper has learned that the Special Investigation Service (SIS) on Monday launched criminal proceedings into the scandal-causing material in connection with the Panama offshore transactions by Mihran Poghosyan, now former Head of the Compulsory Enforcement Service of Judicial Orders of the Republic of Armenia (RA), according to the newspaper.

“Criminal case was launched pursuant to Article 310 (Illegal participation in business activities; is punished with imprisonment for up to two years) of the RA Criminal Code. The SIS confirmed the information in our conversation.

“Note that Hetq newspaper had publicized several of the huge amounts of documents that were exposed in the Panama offshore zone. According to some declassified documents, the RA [now former] chief compulsory enforcer [of judicial orders] is a shareholder in three companies that are registered in Panama,” Haykakan Zhamanak wrote.

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