16:10 | August 17, 2016
The family of Armen Gevorgyan, Armenia’s former Deputy Prime Minister and currently secretary of Armenia’s National Security Council, has planted deep roots in the Czech Republic, where they are in the rental real estate business.
01:01 | June 30, 2016
In 2010, Gourgen and Artyom, the two sons of Armenian Minister of Finance Gagik Khachatryan, purchased a sprawling private house in the affluent Los Angeles neighborhood of Westwood. They paid $11 million for it.
09:30 | April 4, 2016
Major General of Justice Mihran Poghosyan, Armenia’s Chief Compulsory Enforcement Officer, is one of the country’s officials who has sown deep roots in offshore economic zones. While his companies registered in those zones operate, Poghosyan uses his position to advance his business interests, all the while concealing his income.
15:37 | March 24, 2016
Albert Yeritsyan, a famous businessman in Armenia mostly known for the ‘Father and Son Yeritsyans Supermarket’ in Yerevan, opened a business in the Czech Republic ten years ago. That business is now run by the family of Robert Yeritsyan, son of Albert.
00:13 | March 19, 2016
While this is not the first time that aviation companies registered in Armenia have been caught up in tangled international stories of intrigue, the government of Armenia seems to turn a blind eye to it all. Such an approach can lead to unforeseen consequences given the strong possibility that one day Armenia may face U.N. sanctions due to the exploits of Armenian aviators.
00:00 | March 15, 2016
The decision was adopted and the property rights to this state-owned land in downtown Yerevan were registered to Sohocenter LLC, but till today there is no Book World on the site. The project proposed to the government was simply a means to appropriate the area.
13:31 | March 8, 2016
Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of guaranteed income into the pockets of the political insiders who own them.
00:25 | February 15, 2016
According to “Swiss Leaks” findings, there were 10 clients associated with Armenia (4 had an Armenian passport/nationality) who opened 21 client accounts between 1989 and 2006 that were linked to 23 bank accounts. The maximum amount of money associated with a client connected to Armenia was $5.8M.
14:18 | December 14, 2015
Wild trout are practically no longer to be found in the Yeghegis river in Armenia’s Vayots Dzor province. Villagers say the trout were once plentiful. They are convinced that the hydro-plants are the culprit.
13:06 | October 26, 2015
Hetq has revealed that most school construction carried out in the province of Armavir from 2006 to 2014 was carried out by government officials or companies affiliated to their cronies. On-site inspections by Hetq have also revealed that oftentimes the final product is shoddy. Five companies monopolize school construction in Armavir.
Investigation Who Owns the Internet in Armenia
00:01 | October 6, 2015
For the most part, foreign companies control the telecommunications sector in Armenia. They are international holding companies, companies founded by the governments of other governments, as well as companies registered in various offshore zones. Russian companies dominate this sector, just like other economic sectors in Armenia.
Investigation Armavia: Armenia’s Faded Colors
00:12 | October 3, 2015
Armavia, regarded as Armenia’s flying colors, could have continue to operate. However artificial its dominancy over the ruins of Armenian Airlines may appear, the liberalization of the aviation sector – with all its negative consequences - was equally natural. In the history of Armenian aviation, the ten years between 2003 and 2013 will perhaps go down as the Armavia decade, rich with the extreme ups and downs particular to the aviation of independent Armenia.
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