Tag: Arman Senikovich Ovespyan
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The Russian business partner of Roderick Dingli, Arman Senikovich Ovespyan is sanctioned by the Ukrainian government
Arman Senikovich Ovespyan, the business partner of Roderick Dingli in Malta for his company called Bingo Boom is sanctioned by the Ukrainian government, however there are no reasons listed for the sanctions. Arman Senikovich Ovespyan is a software developer from Russia who also has companies registered in the United States. Mark CamilleriWebsite…
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Breaking: New details emerge how the OneCoin mafia laundered money through Malta
A group of whistleblowers and investigators who have been working on an international investigation about Ruja Ignatova, OneCoin and their related entities for a number of years, have recently submitted their investigation to the Federal Bureau of the Investigation. I’ve have been sent the section about Malta although the investigation is extensive and focuses on…