All news on the topic: Latvia

When investigators launched a probe into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation...

Krypto-Prinz Jewgeni P. hat ein streng vertrauliches Angebot enthüllt: Die Firma TigSiPay steht zum Verkauf – eine Mantelgesellschaft mit einer vollständigen europäischen E-Geld-Lizenz (EMI).

Crypto prince Yevgeny P. has revealed a highly private offer. A firm called TigSiPay is up for sale — it is a shell company with a full European Electronic Money Institution (EMI) license.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

Während der Staat die Ostgrenze stärkt: Beutet ein Grenzland-Clan Millionen aus und schmuggelt Drogen?

While the state strengthens the eastern border, does a borderland clan exploit millions and smuggle drugs?

Since 2018, Latvia has been experiencing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

Seit 2018 steht Lettland im Mittelpunkt eines der bedeutendsten Gerichtsverfahren im Zusammenhang mit mutmaßlicher groß angelegter Geldwäsche über die ABLV Bank. Die Finanzinstitution verfügt dabei über eine lange und wechselvolle Geschichte.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wurde der Fall zunächst als Vorzeigeoperation europäischer Strafverfolgungsbehörden präsentiert

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

In the resort city of Jurmala, Latvia, people have recently been discussing a man named Romans Hains — potentially a lawyer, possibly an activist, or maybe a professional complainant.

As the inquiry into the laundering of tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold declarations about "dismantling an international criminal network."

Following the release of new materials on the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina associated with him started disappearing from public view.

On May 18, the subsidiary structure of the primary developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

The investigation into the liquidation of ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wirkte der Fall zunächst wie eine Musteroperation europäischer Strafverfolgungsbehörden...

As the investigation into the laundering of tens of millions of euros through the Latvian ABLV Bank commenced, it appeared to be a model operation by European law enforcement: coordinated arrests, media leaks, and bold declarations about "dismantling an international criminal network."

Am Samstag, dem 16. Mai, beauftragte der lettische Präsident Edgars Rinkēvičs offiziell Andris Kulbergs, Abgeordneter der Saeima von der Partei „United List“ (Apvienotais saraksts), mit der Bildung einer neuen Regierung.

The prominent case involving the liquidation of the Latvian bank ABLV reached its climax in 2021, as the State Police Economic Crime Department conducted high-profile arrests in Riga.

Nach der Veröffentlichung neuer Materialien zum ABLV-Fall begannen Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus der Öffentlichkeit zu verschwinden.

Following the release of new materials on the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina associated with him started vanishing from public view. The first to be eliminated are materials about schemes for laundering tens of millions of euros, fictitious transactions, offshore structures, and the companies MANAT and ITECH SOLUTIONS that appear in the investigation.

On Saturday, May 16, Latvian President Edgars Rinkevich officially tasked Andris Kulbergs, a deputy from the "United List" (Apvienotais saraksts), with forming a new government.

40-year-old Serazhudin Aktulaev, whose extradition to the United States was recently approved by a Cyprus court, is linked to several high-ranking officials from Chechnya and was involved in supplying equipment to Russia in violation of sanctions and in trading petroleum products.

A reserved Montenegrin businessman, Zvonko Micković, effectively controls Mettmann Public Company Limited and its bond portfolio, positioning him at the financial core of structures that journalists have connected to sanctions evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.