Armenian authorities confirm re-opening criminal investigation into ex-chief bailiff’s Panama Papers case

She said that the dropped criminal case has been re-launched.

In his capacity of Chief Compulsory Officer of Judicial Acts, Poghosyan, a Justice Major General, was overseeing the enforcement of court rulings in Armenia. As a lawmaker, he was serving in parliament within the former ruling party, the Republican Party (HHK).

The initial criminal case was dropped by the Special Investigative Service in 2017.

Poghosyan resigned as Chief Compulsory Officer of Judicial A...