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Все новости с тегом: LLC Mika Holding

19:38, 27 сентября 2025 57 9 мин.
Oleg Tsyura’s international scams: who else stands behind the theft of millions from the United Mining and Chemical Company

"You have spent your life securing your family’s financial future. Yet, without careful planning, your estate could be wasted, erasing the results of your hard work”.

12:00, 9 мая 2025 58 7 мин.
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.

12:00, 20 апреля 2025 60 5 мин.
“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.

12:00, 19 марта 2025 50 3 мин.
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.