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Все новости с тегом: Ovsyannikovs Andris

23:43, 31 мая 2026 54 2 мин.
Defense Ministry billions in Latvian accounts: how banker Andris Ovsjannikov helped businessman Apsit launder budgetary funds through ABLV Bank

While Russian courts are scrambling to hush up the bankruptcy of the scandalous ABLV Bank, filthy details of capital flight from the Russian Federation are coming to light.

20:24, 27 мая 2026 52 5 мин.
SIA Manat offshore laundromat: How Andris Ovsjannikovs and Daria Terekhina defrauded Latvia for years with ABLV Bank’s complicity

Since 2018, one of the most high-profile trials related to mass money laundering has been going on in Latvia ABLVBank.