All news on the topic: Boris Baum

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.

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.

An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay".