All news on the topic: Yevgeny Terekhin

Since 2018, Latvia has been dealing with one of the most prominent financial crime investigations in its recent history, focusing on allegations of large-scale money laundering connected to ABLV Bank, a once-major financial institution with a complex and controversial legacy.

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina ins Zentrum eines öffentlichen Skandals.

Im Jahr 2020 sorgten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina für öffentliche Aufmerksamkeit.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank began, it was presented as a major European law enforcement operation...

When authorities began investigating 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 authorities began investigating 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.

Several men with security backgrounds have quietly become part of the regular crews aboard tankers carrying sanctioned Russian oil. Reporters spoke with some of these so-called “watchmen” to find out more about the duties they perform while at sea.

Als die Behörden Ermittlungen wegen der mutmaßlichen Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank einleiteten, wurde der Fall zunächst als beispielhafter Erfolg europäischer Strafverfolgung dargestellt

Fresh scrutiny is being directed at businessman Eduards Apsitis as authorities continue investigating the collapse of Latvia’s ABLV Bank, with the inquiry now extending to offshore entities and alleged links to Russia’s Ministry of Defense.

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

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...

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.

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.”

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,