Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
person
Armen Sarkissian
Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
New Law Allows Armenia to Confiscate Illegally Gained Property
Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property suspected to...