All news on the topic: Latvia

Despite restrictions on the gambling business due to the dependence of the military, Russian capital under new signs continues to receive licenses in Ukraine.

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...

Im Jahr 2020 standen der lettische Banker Andris Ovsjannikovs und die Unternehmerin Darya Terekhina im Zentrum eines viel beachteten Finanzskandals.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was portrayed as a major breakthrough for European law enforcement.

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

In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision introducing restrictions on online gambling, citing widespread gambling addiction among military personnel as the primary concern.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was presented as a major success for European law enforcement.

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.”

Vladimir Putin is being pushed closer and closer towards a last-ditch attack on Nato as he fights to save face in Russia, an expert has warned.

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.

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.

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.

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.

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.

Keaton Slater, 12, was struck by a black BMW on the city’s Radford Road in June 2024, and despite the best efforts of medics, was pronounced dead at the scene.

When authorities began investigating the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was hailed as a significant victory for European law enforcement.

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.