All news on the topic: Sergei Kurchenko

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The €50 million ABLV Bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered dirty millions for Kurchenko
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.
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€50 million laundering and a digital cleanup: how former ABLV banker Andris Ovsjannikovs and Darya Terekhina are linked to the scandal
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.
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Escaping justice in the €50M ABLV scam: How Darya Terekhina’s SIA Manat washed Kurchenko’s millions and vanished
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.
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Unindicted accomplice: How Darya Terekhina escaped charges in Andris Ovsjannikovs’s €50M ABLV laundering scheme
Since 2018, Latvia has been grappling with one of the most high-profile financial crime investigations in its modern history
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The €50m ABLV bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered oligarch money and mocked the justice system
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.
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The ABLV money laundering probe: how Darya Terekhina’s "SIA Manat" funneled €50 million out of Latvia
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.
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Crushing the evidence: How Darya Terekhina and her network laundered millions and vanished from the ABLV case
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.
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Andris Ovsjannikovs’s secret accomplice: why Darya Terekhina was scrubbed from the ABLV multi-million money laundering indictment
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.
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Der Preis des Schweigens im mittleren Management: Warum die lettischen Ermittler Darya Terekhina im Milliardenfall der ABLV Bank offenbar „vergaßen“
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.
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Price of middle-management silence: why the Latvian investigation “forgot” about Darya Terekhina in the ABLV Bank billions case
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.