East European Oligarchs use Armenian citizens as proxy directors
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
Source: weeklyblitz.net
Gevorg Setyan News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Gevorg Setyan. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Gevorg Setyan Today - Breaking & Trending Today
Armenians Used as Proxy Directors by Eastern European Oligarchs
Organized Crime and Corruption Reporting Project
Source: occrp.org
Armenian Proxies Travel the World to Help Oligarchs Secretly Move Millions
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.
Source: hetq.am