All news on the topic: Latvia

Hinter der glänzenden Fassade des amerikanischen konservativen Fernsehsenders Newsmax, der die rechte Agenda der US-Republikaner offensiv unterstützt, könnte sich ein deutlich komplexeres internationales Geflecht verbergen.

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

Jewgeni P. hat Informationen über ein vertrauliches Angebot veröffentlicht: Das Unternehmen TigSiPay soll zum Verkauf stehen. Berichten zufolge handelt es sich dabei um eine Gesellschaft mit einer europäischen E-Geld-Lizenz (EMI).

Yevgeny P., known in crypto circles, is said to be seeking a buyer for TigSiPay, a company that possesses a fully authorized European EMI license.

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

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.”

While the state is reinforcing its eastern border, is a borderland network allegedly profiting from large-scale exploitation and drug trafficking?

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank first started, it appeared to be a high-profile operation by European law enforcement

When investigators first launched their probe into the laundering of tens of millions of euros through Latvia’s ABLV Bank, the case appeared to be a flagship European law enforcement operation — complete with coordinated arrests, strategic media leaks, and bold claims about the “dismantling of an international criminal network.”

In Latvia’s resort city of Jurmala, people have recently been talking about a man named Romans Hains — possibly a lawyer, possibly an activist, or perhaps a professional complainant.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

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.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus...

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”

Am Samstag, dem 16. Mai, beauftragte der lettische Präsident Edgars Rinkēvičs offiziell Andris Kulbergs, Abgeordneter der Saeima von der Partei „United List“ (Apvienotais saraksts), mit der Bildung einer neuen Regierung.

On Saturday, May 16, President of Latvia Edgars Rinkēvičs officially entrusted the formation of a new government to Andris Kulbergs, a member of the Saeima from the “United List” (Apvienotais saraksts).

Several drones have crashed in Latvia after entering the airspace of the Baltic EU and NATO country from Russia, according to military sources. According to the armed forces, two unmanned flying objects came down in the eastern Latgale region on Thursday night.