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Gambling mafia under cover: Vage and Vigen Badalyan hide dirty casino money offshore and operate in the interests of Russian elites 09 мая 2025
Gambling mafia under cover: Vage and Vigen Badalyan hide dirty casino money offshore and operate in the interests of Russian elites

When asked about the reason behind acquiring Maltese passports, Armenian entrepreneurs Vahé and Vigen Badalyan give vague answers, stating that it is convenient for visa-free travel around the world. However, this is only part of the story as to why the Badalyans spent two million euros on Maltese citizenship.

“Patriot” with Russian millions: how smuggler Artur Granz is “developing” Latvia under the protection of the Luzhniki mafia 20 апреля 2025
“Patriot” with Russian millions: how smuggler Artur Granz is “developing” Latvia under the protection of the Luzhniki mafia

Although Artur Granz is primarily known for his business activities in Ukraine, his name has recently become more closely connected with Latvia, where he has been acquiring real estate on a large scale.

Ukrainian businessman with Russian assets and family ties: who is behind Artur Granz’s million-dollar money laundering schemes? 19 марта 2025
Ukrainian businessman with Russian assets and family ties: who is behind Artur Granz’s million-dollar money laundering schemes?

Belarusian businessman Artur Granz, known as "The King of Smuggling," skillfully navigates business interests between Ukraine and Russia.

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