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#OFFSHORE

Business

"Real owner" concept to be widened in Armenia's mining industry

The National Assembly of Armenia passed Wednesday at the first reading a package of amendments to the law on entrails and related law. The amendments imply expansion of a list of persons who are considered real owners of mining companies. "As a result of discussions with all parties, we decided to widen " the real owner" concept in mining industry, and we propose to consider also all those involved in the administration as owners," said Deputy Territorial Administration Minister Lilia Shushanyan.

23.10.2019, 14:58

Economy

Armenian government to no longer use the term ‘offshore’

The Armenian government will no longer use the term "offshore", Finance Minister Vardan Aramyan said at a government meeting on Thursday.

01.02.2018, 17:06

Business

Armenian state revenue committee sees no reason to trouble chief bailiff unless tax evasion fact proven

Armenia’s State Revenue Committee is not planning to conduct additional inspections in connection of involvement of Mihran Poghosyan, the country’s chief bailiff, in offshore scandals.

12.05.2016, 10:57

Business

Armenian officials involved in Panama offshore scandal to be punished: vice speaker

Armenian officials involved in Panama offshore dealings will be punished only if they are found guilty by Armenian courts and if its will be possible to prove the fact of money laundering, Eduard Sharmazanov, vice speaker of the Armenian National Assembly, told journalists on Tuesday.

11.05.2016, 11:27

Politics

Evidence of Armenian officials' involvement in Panama offshore dealings under consideration now

Evidence related to Armenian names in so-called Panama offshore lists are being considered now, Vahram Baghdasaryan, the head of the parliamentary faction of the ruling Republican Party of Armenia, told journalists on Tuesday.

10.05.2016, 17:08