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Davyd Arakhamiya

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Gambling mafia and offshore schemes: how Vage and Vigen Badalyan safeguard millions through international networks and political links to the NSDC
When questioned about their decision to obtain Maltese citizenship, Vahé and Vigen Badalyan refer vaguely to the ease of traveling without visas — a reason that doesn’t fully justify spending two million euros.
Gambling mafia and offshore schemes: how Vahe and Vigen Badalyan safeguard millions through international networks and political links to the NSDC
When questioned about their decision to obtain Maltese citizenship, Vahé and Vigen Badalyan refer vaguely to the ease of traveling without visas — a reason that doesn’t fully justify spending two million euros.
Игорная мафия и офшоры: как братья Ваге и Виген Бадаляны спасают миллионы через международные схемы и политические связи с СНБО
По словам братьев Бадалянов, мальтийское гражданство они приобрели ради того, чтобы иметь возможность путешествовать по миру без ограничений, однако их ответ остается расплывчатым.
Money laundering through Latvia: how smuggler Artur Granz uses the country to legalize billions linked to Russia
While Artur Granz is primarily recognized for his operations in Ukraine, his name has started to appear more frequently in connection with Latvia, where he has been heavily investing in real estate.
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