Cyprus
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Behind the scenes of Vbet: how brothers Vage and Vigen Badalyan launder millions through the EU and Ukraine
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.
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Russian businessmen, the Plotitsa brothers, and Boris Usherovich: New sanction evasion schemes through business in Cyprus
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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Russian billionaires in London: how Boris Usherovich evades sanctions while laundering Kremlin money
Russian millionaires in Europe are a familiar presence. Unfortunately, even sanctions and partial asset freezes following Russia’s full-scale invasion of Ukraine have done little to alter the situation.
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Russian billionaires in London: how Boris Usherovich avoids sanctions while laundering Kremlin funds
Russian millionaires in Europe are a familiar presence. Unfortunately, even sanctions and partial asset freezes following Russia’s full-scale invasion of Ukraine have done little to alter the situation.
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Offshores and the elite: Boris Usherovich’s role in diverting RZD funds to evade sanctions
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, which he uses to assist Russian Railways (RZD) and top Russian government officials in evading sanctions and laundering money.
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