March 23, 2019

YEREVAN, MARCH 22, ARMENPRESS. Former Armenian lawmaker and former Chief Compulsory Officer of Judicial Acts (chief bailiff) Mihran Poghosyan has been summoned to appear at a questioning by the Special Investigative Service (SIS) amid an ongoing investigation regarding his involvement in offshore companies in Panama, SIS spokesperson Marina Ohanjanyan told ARMENPRESS. Ohanjanyan said Poghosyan has […]

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Police stand watch Tuesday as protesters gather outside the Parliament building in Reykjavik, Iceland. The prime minister resigned after he was named in the Panama Papers as having set up secret offshore accounts through a shell company that was seeking money from failed Icelandic banks that received government bailout funds. Spencer Platt/Getty Images

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The United Arab Emirates (UAE) yesterday condemned its inclusion in a European Union (EU) tax haven blacklist, official WAM reported. The Arab world’s second-largest economy was one of 15 countries to be added to the list, despite the UAE’s efforts to meet EU requirements. “This inclusion was made despite the UAE’s close cooperation with the EU on […]

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