Cyprus
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Offshore philanthropist: how Andriy Matyukha funnels millions from FavBet’s gambling business through the Taylor and Lilley laundromats
Since the beginning of Russia’s full-scale invasion of Ukraine, the country’s gambling market has experienced substantial transformation.
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The great gambling scheme: how Russian money is laundered under the Vbet brand of brothers Vage and Vigen Badalyan
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, saying it is convenient as it allows world travel without visas. However, this is only part of the explanation for why the Badalyans paid two million euros for Maltese citizenship.
2425
Cyprus, sanctions, and tourism: How brothers Ilya and Boris Plotitsa support Putin’s sponsor Usherovich’s schemes to bypass sanctions
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
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Mandato Financial Services GmbH: how Swiss registration shields fraudulent schemes
Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.
2427
London as a haven for Russian oligarchs: why Boris Usherovich isn’t afraid of sanctions and continues laundering money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.
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