609
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.
883
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.
787
Arakhamiya, Hetmantsev, Abramovych, Vyazmikin: How did the "Monegasques" took over the key state sectors and serve Ukrainian oligarchs?
“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately. That is the key to the puzzle.” – wrote the American billionaire Elon Musk on his social media page “X”.
21.06.2025, 17:08 • Politics

16.06.2025, 15:37 • UK News

12.06.2025, 12:22 • World News

12.06.2025, 10:39 • World News

10.06.2025, 19:41 • Politics

21.06.2025, 20:29 • Crime

21.06.2025, 20:05 • World News

21.06.2025, 17:08 • Politics

21.06.2025, 16:53 • Tech

21.06.2025, 15:03 • UK News

21.06.2025, 14:38 • Lifestyle

21.06.2025, 14:18 • World News

21.06.2025, 14:16 • Crime

21.06.2025, 08:20 • UK News

21.06.2025, 07:44 • Crime

20.06.2025, 22:11 • World News

20.06.2025, 22:04 • World News

20.06.2025, 22:00 • World News

20.06.2025, 21:58 • UK News

20.06.2025, 21:56 • World News

20.06.2025, 21:52 • Sport

20.06.2025, 20:03 • Investigation

20.06.2025, 14:16 • World News

20.06.2025, 14:14 • World News

20.06.2025, 12:32 • Investigation

20.06.2025, 09:10 • UK News

20.06.2025, 09:04 • UK News

19.06.2025, 21:16 • Politics

19.06.2025, 21:13 • UK News

19.06.2025, 21:10 • Crime

19.06.2025, 21:07 • UK News

19.06.2025, 21:04 • Politics

19.06.2025, 21:02 • World News
