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Poghosyan and Relatives Questioned in Offshore Business Case: Armenia Requests Legal Aid from Panama and Switzerland |
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02 Nov 16, 16:27
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Join Date: Jan 1970
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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.
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