Garik Beglaryan
politician
Garik Beglaryan is a former high-ranking Armenian official who has been implicated in money laundering activities and is noted for owning property in the UAE, drawing attention to the country's role as a hub for illicit financial flows.
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Montenegro:
Garik Beglaryan is a former high-ranking official in Armenia accused of money laundering.
4
Eka Rostomasvili
Milo Đukanovic
Blazo Đukanovic
Petros Statis
Mohamed Alabara
Muhamed Al Maktoum
Atiku Abubakar
Dimitry Rybolovlev
Daniel Kinahan
Vijesti – largest independent Montenegrin daily, est. 1997: CIN-CG: Ujedinjeni Arapski Emirati na sivoj listi EU