VIP Armenia Community - View Single Post - Poghosyan and Relatives Questioned in Offshore Business Case: Armenia Requests Legal Aid from Panama and Switzerland

VIP Forums Group · 02 Nov 16, 15:27

In May, one month after Hetq broke the story, the SIS launched a criminal case into the Poghosyan matter. Companies linked to him registered in Panama soon after attempted to transfer their shares held in Armenia to others.

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02 Nov 16, 15:27	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 67	Poghosyan and Relatives Questioned in Offshore Business Case: Armenia Requests Legal Aid from Panama and Switzerland In May, one month after Hetq broke the story, the SIS launched a criminal case into the Poghosyan matter. Companies linked to him registered in Panama soon after attempted to transfer their shares held in Armenia to others. More...