ArmInfo.The investigation of the case of the former MP and former head of the Compulsory Enforcement Service, Mihran Poghosyan, was resumed in Armenia within the framework of the "Panamanian file".
This is stated in the article of the International Consortium for Investigative Journalism (ICIJ).The case is investigated by the Special Investigation Service of Armenia. Within the framework of the case, in particular, his connection with three offshore companies is being investigated, as well as possible money laundering.
Earlier, in May 2018, MP of the National Assembly of Armenia from the RPA, the former head of the Council, Migran Poghosyan, stated that he was not afraid of a possible resumption of the investigation of the case of an offshore scandal connected with his name.Recall that after the promulgation of the "Panamanian dossier", in which Pogosyan was involved, a criminal case was initiated under Article 310 of the Criminal Code of Armenia - illegal business by an official.On April 3, the International Consortium of Investigating Journalists (ICIJ) and the Center for Investigation of Corruption and Organized Crime published their investigation on 11.5 million documents with names of figures from various countries of the world exposing their frauds in the shadow economy.
These documents also mention the name of MIGAN Pogosyan, the head of the PIFS, who registered 3 companies in Panama: Sigtem Real Estates Incorporated, Hopkinten Trading Incorporated, BANGIO INVEST S.A. On January 24, 2017, the criminal case was discontinued.