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organization

Hetq

Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Mar 18, 2022

Armenia Investigates ex-President’s Second Passport Discovered by OCCRP

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

Russian Journalist Flees Country Following Threats by Chechen Leader
Feb 14, 2022

Russian Journalist Flees Country Following Threats by Chechen Leader

A Russian investigative journalist has fled the country after being threatened and labeled a terrorist by Chechen leader...

Armenia's Golden Palaces: Offshore Millions Evaded Investigators
Jun 5, 2020

Armenia's Golden Palaces: Offshore Millions Evaded Investigators

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

Hetq: Police Raid Cybercriminals in Wake of Investigation
May 2, 2019

Hetq: Police Raid Cybercriminals in Wake of Investigation

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring...

Wealthy Armenians Join the Dubai Land Rush
Dubai’s Golden Sands
Mar 22, 2019

Wealthy Armenians Join the Dubai Land Rush

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

Russian Government Threatens Armenian News Website
Feb 4, 2019

Russian Government Threatens Armenian News Website

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

Armineh’s Quest
The Faces of the Victims of Corruption
Dec 9, 2017

Armineh’s Quest

How a poor Armenian family stood up to extortion.

The General: An Armenian Master of Offshores
The Panama Papers
Apr 8, 2016

The General: An Armenian Master of Offshores

Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....

Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania
Mar 26, 2016

Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania

By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...

Armenia: Growth in Small Hydros Threatens Rivers
Mar 6, 2016

Armenia: Growth in Small Hydros Threatens Rivers

Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of...

Armenia: Top Official's Wife Buys $70,000 Car While Declaring Zero Income
Feb 25, 2016

Armenia: Top Official's Wife Buys $70,000 Car While Declaring Zero Income

The wife of the Chief of Armenia’s Compulsory Enforcement Service (CES) allegedly bought a US$ 70,000 Range Rover in 2015...

Armenia: Police Detain Hundreds, Including Hetq Journalists, in Price Hike Protests
Jun 23, 2015

Armenia: Police Detain Hundreds, Including Hetq Journalists, in Price Hike Protests

Armenian authorities detained several hundred protesters including two reporters for the Armenian investigative news portal...

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