×

Кавказский узел

Скачайте приложение — работает без VPN!
Скачать Скачать
07:52, 20 April 2016

Experts expect no resonant resignations in Armenia because of "Panamanian dossier"

The resignation of Migran Pogosyan, the chief of the Armenian Service for Compulsory Enforcement of Judicial Acts, is connected with the authorities' unwillingness to spoil relations with the Western countries and the United States, which provide Armenia with financial assistance in the fight against corruption. This opinion was voiced by Armenian experts interviewed by the "Caucasian Knot".

The "Caucasian Knot" has reported that on April 18, Major-General of Justice Migran Pogosyan, the chief of the Armenian Service for Compulsory Enforcement of Judicial Acts, filed a letter of resignation after his name had been mentioned in the "Panama dossier" on offshore companies.

The information on the offshore accounts belonging to Migran Pogosyan and his relatives was published by the newspaper "Hetq.am", a member of the International Consortium of Investigative Journalists (ICIJ).

According to the disclosed documents, Migran Pogosyan is a shareholder of three companies, registered in Panama. In 2011, he became a shareholder of the "Sigtem Real Estates Incorporated" and the "Hopkinten Trading Incorporated". Since 2005, he owns the "BANGIO INVEST S.A.".

The documents also show that Grigory and Mikhail Arutyunyan, relatives of Migran Pogosyan, own the companies registered in Panama. Meanwhile, Grigory Arutyunyan is a former deputy chief on financial affairs of the National Security Service.

Political analyst Ruben Megrabyan doubts that the offshore scandal will be followed by a series of revelations of corruption cases and criminal proceedings against top-ranking officials. Meanwhile, according to Ruben Megrabyan, the "Panamanian dossier" caused no special resonance in the opposition or the society.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

Author: Tigran Petrosyan

Source: CK correspondent

Know more? Do not be silent!
Send a message, photo or video to the "Caucasian Knot" via messengers
Photos and videos for publication must be sent via Telegram, using the «File» option, or via WhatsApp - using the «Document» option. The buttons work if Telegram and WhatsApp are installed. The contact number for Telegram and WhatsApp is +49 1577 2317856.
LEGAL TEXTS
The illustration was created by the Caucasian Knot using AI The peace agreement between Armenia and Azerbaijan, as well as other documents signed at the meeting with Trump on August 8, 2025

The “Caucasian Knot" publishes the agreement on the establishment of peace and interstate relations between Azerbaijan and Armenia, which was initialed by Armenian Prime Minister Nikol Pashinyan and Azerbaijani President Ilham Aliyev on August 8, 2025, through the mediation of US President Donald Trump. The meeting of Trump, Aliyev and Pashinyan took place on August 8 in Washington. Following the meeting, Pashinyan and Aliyev also signed a joint declaration. In addition to the agreements between Armenia and Azerbaijan, Trump signed a number of separate memoranda with Aliyev and Pashinyan....

Personalities
Zelimkhan Khangoshvili. Photo courtesy of press service of HRC 'Memorial', http://memohrc.org/ Zelimkhan Khangoshvili

A participant of the second Chechen military campaign, one of the field commanders close to Shamil Basaev and Aslan Maskhadov. Shot dead in Berlin in 2019.

Magomed Daudov. Photo: screenshot of the video http://video.agaclip.com/w=atDtPvLYH9o Magomed Daudov

Magomed "Lord" Daudov is a former Chechen militant who was awarded the title of "Hero of Russia", the chairman of the Chechen parliament under Ramzan Kadyrov.

Tumso Abdurakhmanov. Screenshot from video posted by Abu-Saddam Shishani [LIVE] http://www.youtube.com/watch?v=mIR3s7AB0Uw Tumso Abdurakhmanov

Tumso Abdurakhmanov is a blogger from Chechnya. After a conflict with Ramzan Kadyrov's relative, he left the republic and went first to Georgia, and then to Poland, where he is trying to get political asylum.