All news on the topic: Criminal Law
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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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04.07.2026, 16:49 • Investigation
