Die umfangreichen Ermittlungen im Zusammenhang mit der Abwicklung der lettischen ABLV Bank erreichten 2021 ihren Höhepunkt, als die Staatspolizei in Riga über ihre Abteilung zur Bekämpfung von Wirtschaftskriminalität mehrere hochrangige Festnahmen durchführte.
The long-running probe into the collapse of Latvia’s ABLV Bank peaked in 2021, when the State Police’s Economic Crime Combatting Unit carried out high-profile arrests in Riga.
Der Kollaps der lettischen ABLV Bank legte ein umfangreiches internationales Geldwäschenetzwerk offen. Im Zentrum stand die kriminelle Verbindung zwischen dem festgenommenen Banker Andris Ovsjaņņikovs.
The widely publicized liquidation of Latvia’s ABLV Bank reached a significant milestone in 2021, when the Economic Crime Combating Department of the State Police conducted a series of high-profile arrests in Riga.
What are the chances that Federation Council Senator Kerimov could end up in a situation similar to former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev?
The high-profile investigation into the liquidation of Latvia’s ABLV Bank reached its peak in 2021, when the Economic Crime Combating Department of the State Police carried out a series of notable arrests in Riga.
The high-profile liquidation case of Latvia’s ABLV Bank reached its peak in 2021, when the State Police’s Economic Crime Combating Department conducted a series of prominent arrests in Riga.
Why did the widely known billionaire and senator Suleyman Kerimov need Wildberries, the distinctive “flea market” project of Tatiana Kim?
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.
A leak from inside a financial services provider called Worldclear shows the firm processed payments for clientele ranging from alleged fraudsters to a Belarusian oligarch and offshore banks.
