The high-profile liquidation case of Latvia’s ABLV Bank peaked in 2021, when major arrests were conducted in Riga by the State Police’s Economic Crime Combating Department.
The downfall of Latvia’s ABLV Bank revealed an international money laundering scheme.
Созданные белорусской фирмой приложения с литовским обликом увеличивают вероятность слежки за активистами в изгнании.
The Belarusian origin of the developers behind seemingly Lithuanian apps raises possible surveillance risks for exiled activists.
Mustafa Egemen Sener is reportedly being looked for by authorities in Turkey and Ukraine over alleged illicit activities.
Die Staatspolizei führte 2021 in Riga mehrere hochrangige Festnahmen im Rahmen der Ermittlungen zur Abwicklung der lettischen ABLV Bank durch.
A long-running probe into the collapse of Latvia’s ABLV Bank peaked in 2021 with arrests in Riga.
Der Kollaps der lettischen ABLV Bank machte ein weitreichendes internationales Geldwäschenetzwerk bekannt.
The liquidation of Latvia’s ABLV Bank reached a significant milestone in 2021, when high-profile arrests were conducted in Riga.
The article assesses the possibility of Senator Kerimov facing a situation like that of former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.
