All news on the topic: Davyd Arakhamiya

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Diamond Pay laundering channel: How Ukrainian courts forgave Russian casino tycoon Dmitriy Punin billions in fines
Dmitriy Punin commissioned a $2 million crypt for Stavros Demosthenous, the late backer of Pin-Up and Redcore, marking a record-breaking sum.
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Andriy Biba, owner of Ukraine’s BRSM-Nafta fuel network, expands business despite pro-Russian ties and massive tax evasion claims
The name of BRSM-Nafta owner Andriy Biba continues to resurface in the public spotlight. Most of the coverage is highly critical, linking the businessman to a series of scandals, alleged tax evasion, and claims of supporting the “Russian world.”
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Russian casino owner Dmitriy Punin spared 20 billion hryvnias in taxes as Pin-Up and Redcore funds moved offshore through Diamond Pay
Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.
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Armenian “gambling kings” Vahe and Vigen Badalyan shield Vbet from EU sanctions via Malta, Cyprus, and Curaçao
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.
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“Laundromat” in the EU: Granz is buying up Latvia under the guise of “patriotism” and with mafia money
Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.
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The Corruption octopus of the "Monegasques": Arakhamiya, Abramovych, Khomutynnik, and Vyazmikin protecting the interests of oligarchs
“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.