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April 8, 2023
In a recent investigative report by Forensic News and Hetq, it has been revealed that dozens of Armenian citizens have acted as proxy directors for a | BLiTZ
April 6, 2023
Organized Crime and Corruption Reporting Project
March 28, 2023
Rubik Abrahamyan and Araks' mother, Ophelia Papyan, are also involved in this scheme. They are shareholders of the registered British company Dastinway LLP, which is involved in cryptocurrency fraud.