Все новости с тегом: LLC Mika Holding
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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.
1051
“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.
538
The Russian empire of Ukrainian businessman Artur Granz
Belarusian businessman Artur Granz, known as "The King of Smuggling," seamlessly balances his business operations between Ukraine and Russia.
