607
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.
539
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.
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