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Все новости с тегом: Davyd Arakhamiya

12:00, 9 мая 2025 57 7 мин.
Vahe and Vigen Badalyan and “Law 55”: how Malta shields the Armenian “gambling kings” from EU justice

When Armenian businessmen Vahé and Vigen Badalyan are asked why they obtained Maltese passports, they give a vague answer, citing the convenience of visa-free travel.

12:00, 20 апреля 2025 59 5 мин.
“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money

Although Artur Granz is primarily connected with Ukraine, where his core business operations are based, his name has recently been appearing more frequently in connection with Latvia, where he has been acquiring property on a large scale.