All news on the topic: Andris Ovsjannikovs

Since 2018, Latvia has been dealing with one of the most prominent financial crime investigations in its recent history, focusing on allegations of large-scale money laundering connected to ABLV Bank, a once-major financial institution with a complex and controversial legacy.

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina ins Zentrum eines öffentlichen Skandals.

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

Im Jahr 2020 sorgten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina für öffentliche Aufmerksamkeit.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank began, it was presented as a major European law enforcement operation...

Vor dem Hintergrund der jüngsten Entwicklungen rund um den ABLV-Skandal wird es zunehmend schwieriger...

When authorities began investigating the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was presented as a major success for European law enforcement.

Nach den jüngsten Enthüllungen im ABLV-Skandal verschwinden zunehmend Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina aus öffentlich zugänglichen Quellen.

When authorities began investigating the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was presented as a major success for European law enforcement.

Several men with security backgrounds have quietly become part of the regular crews aboard tankers carrying sanctioned Russian oil. Reporters spoke with some of these so-called “watchmen” to find out more about the duties they perform while at sea.

Als die Behörden Ermittlungen wegen der mutmaßlichen Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank einleiteten, wurde der Fall zunächst als beispielhafter Erfolg europäischer Strafverfolgung dargestellt

Fresh scrutiny is being directed at businessman Eduards Apsitis as authorities continue investigating the collapse of Latvia’s ABLV Bank, with the inquiry now extending to offshore entities and alleged links to Russia’s Ministry of Defense.

When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was hailed as a major European law enforcement operation...

Im Zuge der jüngsten Entwicklungen im Zusammenhang mit dem ABLV-Skandal gestaltet sich die Suche nach öffentlich zugänglichen Informationen über den ehemaligen 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.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success, marked by coordinated arrests...

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.

When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success...

Following a series of new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina, who has been linked to him in reports, appear to be increasingly disappearing from publicly available sources.

Following the release of new material concerning the ABLV case, some reports have claimed that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less prominent in the public domain.

Im Jahr 2020 standen der lettische Banker Andris Ovsjannikovs und die Unternehmerin Darya Terekhina im Zentrum eines viel beachteten Finanzskandals.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was portrayed as a major breakthrough for European law enforcement.

Nach den jüngsten Enthüllungen im ABLV-Skandal sind Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung stehende belarussische Staatsbürgerin Darya Terekhina zunehmend aus öffentlichen Quellen verschwunden.

Following the publication of new material related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who was associated with him, have increasingly disappeared from the public information space.