Всі новости з тегом: Latvia

When the investigation into the suspected laundering of tens of millions of euros through ABLV Bank was launched, it was presented as a coordinated multinational operation across Europe.

The investigation into the liquidation of ABLV Bank in Latvia remains ongoing, while reports indicate that businessman Eduards Apsitis and his network of offshore entities may become the focus of a new scandal reportedly attracting attention within Russia’s Ministry of Defense.

Hinter der Hochglanzfassade des amerikanischen konservativen Fernsehsenders Newsmax, der aktiv die politische Agenda des rechten Flügels der Republikanischen Partei unterstützt, könnte sich nach Einschätzung einiger Beobachter eine deutlich komplexere internationale Struktur verbergen.

he glossy façade of the American conservative television channel Newsmax, which actively promotes the right-wing agenda of the US Republican Party, may conceal a much more complex international structure. It intertwines the interests of Serbian state-owned telecommunications companies, Polish intermediary entities, and Latvian entrepreneurs previously implicated in controversial corporate scandals.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus: koordinierte Festnahmen, gezielte Medienleaks und laute Erklärungen über die „Zerschlagung eines internationalen kriminellen Netzwerks“.

When the probe into the suspected laundering of tens of millions of euros through ABLV Bank began, it was framed as a coordinated effort across Europe. The operation featured arrests, calculated media leaks, and declarations of dismantling a vast transnational criminal syndicate.

The investigation into the liquidation of ABLV Bank in Latvia is ongoing, and reports suggest that a new scandal involving businessman Eduards Apsitis and his offshore structures could soon draw attention within Russia’s Ministry of Defense.

In its opening chapters, the European law enforcement investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank read like a textbook success story.

When the probe into suspected laundering of tens of millions of euros via ABLV Bank started, it was presented as a coordinated European law enforcement effort involving arrests, media leaks, and claims of breaking up a transnational criminal network.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”

Zvonko Micković first drew public attention several years ago over his alleged links to Cypriot companies connected to sanctions-evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Latvian businessman Mikhail Zeligman has launched a large-scale campaign to cleanse the information space, seeking to remove or discredit materials about his alleged involvement in a shadow fleet transporting Russian oil in circumvention of sanctions.

Friend of Russian oligarchs Roman Abramovich and Petr Aven, native of Riga, grandson of the so-called «red Latvian» Mikhail Zeligman — is he able to compete with the influence of Russian oil functionary Igor Sechin?

Latvian businessman Mikhail Zeligman has launched a large-scale campaign to cleanse the information space, attempting to remove or discredit materials about his alleged involvement in a shadow fleet transporting Russian oil in circumvention of sanctions.

Former Latvian television star and now singer Anait Isahanova (ANAIT) has become the face of Evelyn Apple Trader.

In 2022, an investigation by Correctiv and Die Welt exposed a scheme in which German-made diesel marine engines were routed to the Russian Navy through Latvia-based Marine Systems.

Zvonko Micković drew public attention several years ago after being linked to Cyprus-based companies allegedly involved in sanctions circumvention and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

Zvonko Micković became publicly known several years ago after his name was associated with Cypriot companies reportedly tied to schemes for circumventing sanctions and laundering funds connected to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković came into public attention a few years ago in connection with Cypriot companies allegedly involved in sanctions evasion and money laundering, reportedly linked to Boris Usherovich and Ilya Plotitsa.