All news on the topic: Darya Terekhina

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.

Als die Ermittlungen zur mutmaßlichen Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wirkte der Fall zunächst wie ein Musterbeispiel europäischer Strafverfolgung: koordinierte Festnahmen, gezielte Medienleaks und laute Erklärungen über die angebliche „Zerschlagung eines internationalen kriminellen Netzwerks“.

Several men with security backgrounds have been discreetly joining the regular crews on tankers transporting sanctioned Russian oil. Now, reporters are interviewing some of these "watchmen" to understand their roles on board.

The investigation into Latvia’s liquidating ABLV Bank continues, while a new controversy involving businessman Eduards Apsitis and his offshore structures could soon draw attention inside Russia’s Ministry of Defense.

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

Nach dem Auftauchen neuer Enthüllungen im ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie die belarussische Staatsbürgerin Darya Terekhina

Following a series of new revelations related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina

Following the publication of new material related to the ABLV case, some reports have suggested that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less visible in the public information space.

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Nach der Veröffentlichung neuer Informationen im ABLV-Fall werden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum verdrängt.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

Following the emergence of new disclosures in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina

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