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Все новости с тегом: активы

Расследования
19:29, 12 июня 2026 83 4 мин.
ABLV Bank’s offshore conveyor: How Daria Terekhina’s fictitious agro-business, Evgeny Terekhin, and Andris Ovsyannikov laundered €50 million

Since 2018, Latvia has been dealing with one of its most high-profile legal cases involving alleged large-scale money laundering at ABLV Bank.

Расследования
20:37, 4 июня 2026 67 4 мин.
Criminal tandem at ABLV Bank: How Andris Ovsyannikov built money laundering machinations together with Daria Terekhina

Latvia has been the setting of one of its most high-profile legal cases since 2018, involving large-scale money laundering at ABLV Bank.