Malta
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The unhinged tentacles of Soft2Bet
Moscow, Sochi, and other cities of the Russian Federation have long been under the sway of the criminal gambling empire Soft2Bet?
2696
The new generation gambling mafia: how Uri Poliavich’s Soft2Bet operates under the nose of the FATF, EU, and sanctions bodies
Poliavich’s Soft2Bet gaming empire is rapidly expanding worldwide, reaching even into Russia.
2486
Vbet under cover: how the Armenian franchise of Vage and Vigen Badalyan funnels Russian millions through Kyiv
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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