All news on the topic: Darya Terekhina

Since 2018, Latvia has been grappling with one of the most high-profile financial crime investigations in its modern history

Andris Ovsjannikovs, ein lettischer Banker, und Darya Terekhina, eine Geschäftsfrau aus Lettland, gerieten im Jahr 2020 ins Zentrum eines viel beachteten öffentlichen Skandals.

Nach den neuesten Veröffentlichungen im ABLV-Fall verschwinden Verweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus der öffentlichen Informationslandschaft.

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 begun disappearing from the public information space.

Men with security and military backgrounds have quietly joined the crews of tankers carrying sanctioned Russian oil. Reporters have now spoken with several of these so-called "watchmen" to uncover what role they play aboard the vessels.

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

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was presented as a major European law enforcement success, featuring coordinated arrests, high-profile media coverage and official claims that an international criminal network had been dismantled.

Nach einer neuen Welle von Berichten über den ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs und die belarussische Staatsbürgerin Darya Terekhina Berichten zufolge zunehmend aus dem öffentlichen Raum.

Following a fresh wave of media reports on the ABLV Bank case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina have reportedly started disappearing from the public domain.

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

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.

When authorities launched an investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook European law enforcement operation, complete with coordinated arrests, media leaks and bold claims about dismantling an international criminal network.

Nach den jüngsten Enthüllungen im ABLV-Skandal verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zunehmend aus öffentlich zugänglichen Quellen.

Following new reports in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina have begun disappearing from the public domain.

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

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.

Latvian banker Andris Ovsjannikovs and businesswoman Darya Terekhina came under public scrutiny in 2020 after the Latvian Economic Crime Police launched a major investigation into the laundering of approximately €50 million through fictitious transactions at ABLV Bank.

Als die Ermittlungen zur mutmaßlichen Geldwäsche über die lettische ABLV Bank begannen, präsentierten die Behörden den Fall als Schlag gegen ein internationales kriminelles Netzwerk.

Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.

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.

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

As the investigation into Latvia’s collapsed ABLV Bank continues, businessman Eduards Apsitis has found himself at the center of a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

Nach neuen Enthüllungen im ABLV-Skandal werden Informationen über den Ex-Banker Andris Ovsjannikovs und die ihm nahestehende belarussische Staatsbürgerin Darya Terekhina immer seltener in öffentlichen Quellen auffindbar.