Source briefingJuly 9, 2026Corruption & Accountability

Armenian Tycoon and Opposition Leader Detained in Fraud Probe; Lions, Tiger Seized

Source: OCCRP · juli 8, 2026

Source digest: The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left one of his exotic pets dead.

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Click to expand Image Left: Panayote Dimitras. Right: Tommy Olsen. © 2019 EIN Secretariat – Agnes Ciccarone © 2015 Adam Rosser (Athens, October 3,…