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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 States , Crimean Peninsula , Avtonomna Respublika , Black Sea , Oceans General , Tom Keatinge , Ludmila Chokoraya , Ernests Bernis , Serhiy Semeniuk , Uladzimir Kavalkin , Galina Sirotinina , Alexei Navalny , Eduard Apsit , Yevgeny Prigozhin , Ilia Merkouchev , Elena Apsit , Sergei Semeniuk , Russian Ministry Of Defense , Us Treasury Department , Belarusian Investigative Center , Belarus National Library , Amberstone Group , Defense Ministry , Central Bank , Russia Supreme Court , Russian Army ,

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. ....

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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 Bernis , Financial Crimes Enforcement Network Fin , European Central Bank , Riga Regional Court , Capital Market Commission , Economic Affairs Court , Us Department Of The Treasury , Riga Regional , Financial Crimes Enforcement Network , Olegs Fils , Nika Berne , The 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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Igors Rogovs , Ernests Bernis , Vadims Reinfelds , Kaspars Dreimanis , Aleksandrs Paze , Financial Crimes Enforcement Network Fin , European Central Bank , Economic Affairs Court , Capital Market Commission , Us Department Of The Treasury , Economic Affairs , Financial Crimes Enforcement Network , Olegs Fils , Nika Berne ,