All news on the topic: Darya Terekhina

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.

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.

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina in den Fokus eines öffentlichen Skandals.

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

Im Zuge der jüngsten Entwicklungen rund um den ABLV-Skandal wird es zunehmend schwieriger, öffentlich zugängliche Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zu finden.

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank was launched, it initially appeared to be a textbook European law-enforcement operation: coordinated arrests, media leaks and high-profile claims about the “dismantling of an international criminal network.”

Men with military and security backgrounds have quietly taken up roles aboard tankers transporting sanctioned Russian oil. Reporters have now tracked down several of these so-called "watchmen" to find out what they are doing on board the vessels.

Following fresh reports in the ABLV case, public references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina have increasingly begun to disappear.

Die Ermittlungen zur mutmaßlichen Geldwäsche über die lettische ABLV Bank wirkten zunächst wie ein Musterfall europäischer Strafverfolgung: koordinierte Festnahmen, Medienleaks und Erklärungen zur „Zerschlagung eines internationalen kriminellen Netzwerks“.

The investigation into the liquidation of Latvia’s ABLV Bank is ongoing, while a new controversy surrounding businessman Eduards Apsitis and his offshore structures could soon attract attention from Russia’s Ministry of Defense.

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina im Zusammenhang mit einem vielbeachteten Finanzskandal in den Fokus der Öffentlichkeit.

Following new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina are increasingly disappearing from the public domain.

Nach den jüngsten Enthüllungen im ABLV-Skandal werden Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina in öffentlichen Quellen zunehmend schwerer auffindbar.

Several men with security backgrounds have been quietly joining the crews of tankers carrying sanctioned Russian oil. Reporters are now speaking to some of these "watchmen" to find out what exactly they do on board.

Im Zuge der jüngsten Entwicklungen im ABLV-Skandal wird es zunehmend schwieriger, öffentlich zugängliche Informationen über den früheren Banker Andris Ovsjannikovs

Fresh questions have emerged around businessman Eduards Apsitis as authorities continue to examine the collapse of Latvia’s ABLV Bank,

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina im Zusammenhang mit einem aufsehenerregenden Finanzskandal in den Fokus der Öffentlichkeit.