605
Brothers Vahe and Vigen Badalyan hide casino millions offshore and dodge sanctions under Malta’s cover
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, stating that it is convenient because it allows for world travel without visas.
881
Smuggler Artur Granz is buying up Latvia: Russian money and the shadow of the Luzhniki mafia
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
537
From criminal cases to title sponsor of the UPL: The case of smuggler Artur Granz and VBet
VBet, an online casino with dubious connections, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time undergoing an investigation for tax evasion.
520
The family empire of Ukrainian businessman Artur Granz: how the "king of smuggling" continues to launder money in Russia
«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.
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