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April 26
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Armenia has re-opened a Panama Papers-related probe into the case of former MP Mihran Poghosyan who also served as Armenia’s Chief Compulsory Enforcement Officer, the International Consortium of Investigative Journalists  (ICIJ) reported.

“Armenia’s Special Investigative Service (SIS) is investigating Mihran Poghosyan, 42, over his interests in three offshore companies, according to correspondence seen by ICIJ,” the article says.

SIS is also investigating possible money laundering, according to the correspondence.

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