Smuggling
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2395
Money, offshore accounts, football: what lies behind the purchase of "Chornomorets" by smuggler Arthur Grants
Belarusian-Armenian businessman Artur Granz is acquiring the football club Chornomorets. While the financial terms of the deal remain undisclosed, it is known that Granz will also assume the club’s debts, estimated at several million dollars.
2468
Latvia in the grip of the Luzhniki OCG: the trail of Artur Granz, Boris Baum, and Russian millions
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
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How Oleh Kovtunov turned the Delfi into a tool for smuggling and ecological disaster
In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.
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