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
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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