All news on the topic: Arturs Bagdasarjans

438
Krimineller Raubzug über Zypern: Das Schattenreich des Boris Usherovich und seiner Strohmann-Armee
Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.
485
Plundering $44m through a Cyprus-Belize laundromat: How wanted "1520" oligarch Boris Usherovich ran a massive offshore scam
The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.
1385
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.