Criminal case over offshore company registered by Republican ex MP in Panama re-opened

International Consortium of Investigative Journalists has reported about re-opening of the criminal case relating to registered offshore companies in Panama, by ex-MP, former head of compulsory implementation of judicial acts service Mihran Poghosyan.

Speaking to Aysor.am, Special Investigative Committee official confirmed the re-opening of the case.

According to the ICIJ report, months after the revolution the Armenian new authorities again started the investigation of offshore companies of the former Republican party MP.