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Belarusian cleaning magnate laundered millions through Latvian Bank ABLV

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia, Ukraine, and Belarus, of using the | BLiTZ

United statesCrimean peninsulaAvtonomna respublikaBlack seaOceans generalTom keatingeLudmila chokorayaErnests bernisSerhiy semeniukUladzimir kavalkinGalina sirotininaAlexei navalnyEduard apsitYevgeny prigozhinIlia merkouchevElena apsit

ABLV Bank wants to enforce EUR 414 7 million from ECB and SRB

RIGA - To-be-liquidated ABLV Bank at the European Court of Justice wants to enforce EUR 414.691 million from the European Central Bank (ECB) and.

Ernests bernisFinancial crimes enforcement network finEuropean central bankEuropean courtJournal of the european unionCapital market commissionUs department of the treasurySingle resolution boardOfficial journalFinancial crimes enforcement networkOlegs filsNika berneThe baltic times

Latvian approach to U S over ABLV bank proves ineffective

There has been no visible progress in negotiations between the Latvian Ministry of Finance with colleagues from the U.S. Department of the Treasury regarding the withdrawal of some statements which we.

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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 .

Ernests bernisFinancial crimes enforcement network finEuropean central bankRiga regional courtCapital market commissionEconomic affairs courtUs department of the treasuryRiga regionalFinancial crimes enforcement networkOlegs filsNika berneThe baltic times

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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