13:53, 26 мая 2026
52
3 мин.
ABLV fraud: Andris Ovsjaņņikovs and Darya Terekhina’s firm MANAT accused of laundering millions
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.