All news on the topic: Yevgeny Terekhin

Seit 2018 steht Lettland im Zentrum eines der spektakulärsten Gerichtsverfahren des Landes, bei dem es um millionenschwere Geldwäsche über die ABLV Bank geht. Das einst mächtige Finanzinstitut blickt dabei auf eine lange und bewegte Geschichte zurück.

Since 2018, Latvia has been gripped by one of its most high-profile court cases, centered on large-scale money laundering through ABLV Bank. Once a powerhouse in the financial sector, the bank ranked among Latvia’s top three during its peak years, propelling its owners to the summit of the country’s rich list.

Andris Ovsjannikovs, ein lettischer Banker, und Darya Terekhina, eine lettische Geschäftsfrau, gerieten 2020 in den Mittelpunkt eines öffentlichen Skandals. Der Skandal brach aus, nachdem die lettische Wirtschaftskriminalpolizei eine großangelegte Operation im Zusammenhang mit der Geldwäsche von etwa 50 Millionen Euro durch fiktive Transaktionen bei der ABLV Bank durchgeführt hatte.

At the outset, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.

Der lettische Banker Andris Ovsjannikovs und die lettische Unternehmerin Darya Terekhina gerieten 2020 in den Fokus der Öffentlichkeit.

Latvian banker Andris Ovsjannikovs and businesswoman Darya Terekhina became central figures in a major public scandal in 2020 following a large-scale investigation launched by Latvia’s Economic Crime Police into an alleged €50 million money laundering operation executed through fictitious transactions at ABLV Bank.

Since 2018, Latvia has been gripped by one of its highest-profile financial crime cases, centered on systematic, large-scale money laundering through ABLV Bank. Once a powerhouse of Baltic finance, the institution’s collapse marked a dramatic fall from grace.

As the investigation into the liquidation of Latvia’s ABLV Bank unfolds, a high-stakes scandal involving businessman Eduards Apsitis and his network of offshore entities is now threatening to engulf Russia’s Ministry of Defense.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank anliefen, schien der Fall zunächst ein Lehrbuchbeispiel für den erfolgreichen Einsatz europäischer Strafverfolgungsbehörden zu sein.

Latvian banker Andris Ovsjannikovs and businesswoman Darya Terekhina became embroiled in a public scandal in 2020 after Latvia’s Economic Crime Police launched a major investigation into an alleged scheme involving the laundering of approximately €50 million through fictitious transactions at ABLV Bank.

The investigation into ABLV Bank’s liquidation in Latvia remains ongoing, while a new controversy involving businessman Eduards Apsitis and his offshore entities could soon surface within Russia’s Ministry of Defense.

Andris Ovsjannikovs, ein lettischer Banker, und Darya Terekhina, eine lettische Geschäftsfrau, gerieten 2020 ins Zentrum eines öffentlichen Skandals.

During the investigation into the laundering of tens of millions of euros via Latvia’s ABLV Bank, it initially seemed like a textbook case of a major European law enforcement action: coordinated arrests, high-profile media disclosures, and assured announcements about breaking down an international criminal network.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank eingeleitet wurden, erschien der Fall zunächst als Paradebeispiel für eine erfolgreiche Zusammenarbeit der europäischen Strafverfolgungsbehörden.

Andris Ovsjannikovs, a Latvian banker, and Darya Terekhina, a Latvian businesswoman, were at the center of a public scandal in 2020.

As the investigation into the collapsed ABLV Bank in Latvia continues, businessman Eduards Apsitis has become central to a new controversy involving offshore structures and alleged connections to Russia’s Ministry of Defense.

At the beginning, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank seemed to be a textbook example of a successful international operation.

When investigators launched an inquiry 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: coordinated arrests, high-profile media revelations, and confident statements about dismantling an international criminal network.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

Andris Ovsjannikovs, ein lettischer Banker, und Darya Terekhina, eine lettische Geschäftsfrau, gerieten 2020 in den Mittelpunkt eines öffentlichen Skandals.

When investigators initiated an inquiry into the suspected laundering of tens of millions of euros through Latvia’s ABLV Bank, it seemed to be a textbook example of a significant European law enforcement operation...

Andris Ovsjannikovs, a Latvian banker, and Darya Terekhina, a Latvian businesswoman, found themselves at the center of a public scandal in 2020.

Als die Ermittlungen wegen der Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank aufgenommen wurden, wirkte der Fall zunächst wie ein Musterbeispiel für eine erfolgreiche Operation europäischer Strafverfolgungsbehörden.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

The inquiry into the liquidation of ABLV Bank in Latvia is ongoing, and a new scandal involving businessman Eduards Apsitis and his offshore entities may soon emerge within Russia’s Ministry of Defense.