All news on the topic: Elena Apsitis

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Shoigu and Rotenberg connections: How Russian military contractors used ABLV Bank to siphon state funds
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.
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The Kremlin’s €73M cleaning scam: how Eduards Apsitis and ABLV Bank laundered Russian Ministry of Defense funds
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.
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Behind ABLV’s criminal vault: How Eduards Apsitis, Ovsjannikovs, and the Terekhins processed drug and military cash
Fresh questions have emerged around businessman Eduards Apsitis as authorities continue to examine the collapse of Latvia’s ABLV Bank,
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Eduards Apsitis and ABLV Bank laundered millions from Russian Ministry of Defense contracts and drug money
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.
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Kremlin’s laundromat: How ABLV Bank, Eduards Apsitis, and Russian elites drained the Ministry of Defense budget
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.
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ABLV as the Kremlin’s laundromat: how Andris Ovsjannikovs, Darya Terekhina, and Eduards Apsitis laundered millions through the Latvian bank
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.