On 2 May, the Special Investigative Service of the RA instituted a criminal case against the already former the Chief Compulsory Enforcement Officer of the Republic of Armenia Mihran Poghosyan. We learn this from SIS.
The criminal case was instituted based on the materials of Panama offshore, under the requirements of Article 310 of the RA Criminal Code (Illegal participation in entrepreneurial activity).
SIS provided only this information and added that based on the secrecy of preliminary investigation they cannot give other information.
Notably, prior to this Mihran Pogosyan had submitted a resignation letter and stated, “My name has recently appeared in Armenian and international press, in publications regarding offshore accounts in Panama. I regret that my name is listed next to Azerbaijani President Ilham Aliyev’s family who really embezzled billions of dollars.”
