Всі новости з тегом: Latvia

The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.

Audit findings – the company “Forevers” was involved in a large-scale tax fraud scheme. Guess why law enforcement agencies “didn’t notice” it?

Vladimir Antonov, the former owner of the Lithuanian bank Snoras and the Latvian Krājbanka, has once again found himself at the center of a high-profile scandal.

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.