All news on the topic: ABLV Bank

Following a new wave of publications related to the case of ABLV Bank, references to former banker Andris Ovsjannikovs.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

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...

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.”

Nach dem Auftauchen neuer Veröffentlichungen im ABLV-Fall beginnen Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum zu verschwinden.

Following the emergence of new publications in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina associated with him have begun to disappear from the information space.

Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.

Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.

Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.

An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.

A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.

The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole tangle of dirty dealings: from suitcases of cash for European politicians to dubious schemes involving weapons from North Korea.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.