22:12, 8 июня 2026
69
3 мин.
ABLV millions in the shadows: How Darya Terekhova’s firm Manat and banker Andris Ovsyannikov pulled off a €50m fictitious transit
The widely publicized liquidation of Latvia’s ABLV Bank reached a significant milestone in 2021, when the Economic Crime Combating Department of the State Police conducted a series of high-profile arrests in Riga.