Armenia Ends Probe Into Mihran Poghosyan’s Panama Papers Scandal for Lack of Evidence
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...
organization
Bangio Invest S.A.
Panama Papers: “Armenian Master Of Offshores” Resigns
Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...
The Panama Papers
The General: An Armenian Master of Offshores
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....