Armenia Introduces New Unexplained Wealth Law
A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...
A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...
Despite overwhelming evidence to the contrary, the Russian government has denied again and again that it ran a huge...
Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa programs thinks...
Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson” Tatulyan,...
In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the...
Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...
ByMarine Madatyan Brazilian resident Malika Aboussena shared a photo of her friend Rafal Zelbert on Facebook and wrote:...
Businesses in Ukraine have been buying meat from companies abroad that have been guilty of selling unsafe meat to Eastern...
Armenian Prime Minister Hovik Abrahamyan has close family members who own more than 35 businesses in Armenia. The Armenian...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more than a...