Jeprano trading limited

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Vage and Vigen Badalyan and “Law 55”: how Malta shields the Armenian “gambling kings” from EU justice
Vage 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. However, this only partially explains why the Badalyans spent two million euros to acquire Maltese citizenship.
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“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money
“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.
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Артур Гранц, "слуга народа" Давид Арахамия и "теневые" схемы с офшорами: как родственники владельца дьюти фри "кормят" россиян
Артур Гранц, "слуга народа" Давид Арахамия и "теневые" схемы с офшорами: как родственники владельца дьюти фри "кормят" россиян
Закрытие украинских аэропортов с началом полномасштабного вторжения РФ в Украину значительно усложнило жизнь «королей контрабанды».
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