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Regional Court upholds ruling on more than EUR 2 4 million arrested at ABLV Bank

RIGA - The Riga Regional Court has upheld the decision of the Economic Affairs Court (ELT) on more than EUR 2.4 million recognized as laundered .

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Against all odds Infinidat turns profitable

Storage solutions company Infinidat held huge promise, but was underperforming financially until a management upheaval a year ago.

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Several former high-ranking ABLV Bank employees charged with laundering EUR 2 1 billion

Several former high-ranking ABLV Bank employees charged with laundering EUR 2 1 billion
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Igors rogovsErnests bernisVadims reinfeldsKaspars dreimanisAleksandrs pazeFinancial crimes enforcement network finEuropean central bankEconomic affairs courtCapital market commissionUs department of the treasuryEconomic affairsFinancial crimes enforcement networkOlegs filsNika berne

Court hands down suspended sentences for Covid-19 vaccine fraud

Court hands down suspended sentences for Covid-19 vaccine fraud
baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.

Economic affairs court

More than EUR 2 4 million in ABLV Bank declared as laundered

RIGA - The Economic Affairs Court has decided to declare more than EUR 2.4 million in an individual's account in ABLV Bank as laundered mone.

Ernests bernisCorruption prevention bureauFinancial crimes enforcement network finEuropean central bankRiga regional courtEconomic affairs courtCapital market commissionUs department of the treasuryFinancial crimes enforcement networkOlegs filsNika berneThe baltic times