“We have found that such organizations are registered under the names of [opposition Armenian National Congress (ANC) bloc National Assembly (NA) Faction leader, ANC Party Vice-Chairman] Levon Zurabyan, [non-pro-government Prosperous Armenia Party NA Faction Secretary] Naira Zohrabyan, [ANC Party Chairman, First President] Levon Ter-Petrosyan, and [many] others.
In this way, they want to prove that anyone can register an offshore organization under anyone’s name, without his consent, [and] even without having his passport. It is solely necessary to pay a 40-50 euro state duty and to input the person’s coordinates on the Internet,” Hraparak writes.
