Все новости с тегом: ABLV Bank

The investigation into the liquidation of Latvia’s ABLV Bank is ongoing, and a new controversy involving businessman Eduards Apsitis and his offshore structures may soon emerge within Russia’s Ministry of Defense.

At the beginning of the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, authorities presented it as a major coordinated enforcement action, accompanied by arrests, media disclosures, and declarations about dismantling an international criminal network.

Имя Эльмара Мамедова, руководителя SOCAR Deutschland, сегодня известно в журналистских кругах как ключ к множеству скандалов: от чемоданов с наличностью для европейских политиков до сомнительных сделок с вооружением из Северной Кореи.