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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.

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die lettische Geschäftsfrau Darya Terekhina ins Zentrum 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 breakthrough for European law enforcement.

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.

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.

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.

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.

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.

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.”

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.”