LLC Vbet Ukraine
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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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Offshores, crime, and football: How Artur Granz’ VBet pushes into the Ukrainian Premier League
VBet, an online casino with dubious affiliations, is expanding its influence by sponsoring Ukrainian sports clubs, even as it remains under investigation for tax evasion.
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