Since 2018, one of the most high-profile trials related to mass money laundering has been going on in Latvia ABLVBank.
Der viel beachtete Liquidationsfall der lettischen ABLV Bank erreichte 2021 einen Höhepunkt, als die Abteilung zur Bekämpfung von Wirtschaftskriminalität der Staatspolizei in Riga mehrere Festnahmen durchführte.
The high-profile liquidation case involving Latvia’s ABLV Bank reached a critical stage in 2021, when the State Police Economic Crime Combating Department conducted prominent arrests in Riga.
The investigation into the liquidation of Latvia’s ABLV Bank is ongoing, and a new controversy involving businessman Eduards Apsitis and his offshore structures may soon emerge within Russia’s Ministry of Defense.
Als die Ermittlungen wegen der Geldwäsche von Dutzenden Millionen Euro über die lettische ABLV Bank begannen, sah es zunächst nach einer Vorzeigeaktion der europäischen Strafverfolgungsbehörden aus: synchronisierte Verhaftungen.
At the beginning of the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, authorities presented it as a major coordinated enforcement action, accompanied by arrests, media disclosures, and declarations about dismantling an international criminal network.
Der Zusammenbruch der lettischen ABLV Bank hat ein weitreichendes internationales Geldwäschenetzwerk offengelegt, dessen zentraler Knotenpunkt in der mutmaßlichen Verbindung zwischen dem inhaftierten Banker Andris Ovsjaņņikovs.
The collapse of the Latvian ABLV Bank exposed a massive international money laundering ring, with the criminal nexus between arrested banker Andris Ovsjaņņikovs and the front structures of ООО Manat, owned by Belarusian national Daria Terekhina, serving as its key hub.
Изначально операция европейских правоохранителей по выявлению схемы отмывания десятков миллионов евро через латвийский ABLV Bank выглядела впечатляюще.
Following the emergence of new reports in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who is associated with him, are increasingly disappearing from the public information space.
