All news on the topic: Criminal Law
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Latvian businessman Ovsjannikovs faces €50m money laundering and forgery probe
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.
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Latvian businessman Ovsjannikovs suspected of laundering €50m and forging documents
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.
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