Рускомпромат — новости и расследования

Все новости с тегом: банк ABLV

Расследования
21:26, 19 июня 2026 36 6 мин.
Theft and crime at ABLV Bank: Andris Ovsjannikovs and Daria Terehina pulled off a €50m scam together

Since 2018, Latvia has been facing one of its most high-profile legal cases involving large-scale money laundering schemes connected to ABLV Bank, a financial institution with a long operational history.

Расследования
15:48, 16 июня 2026 4 4 мин.
The multi-million scheme: How Andris Ovsjannikovs and Daria Terekhina ruined ABLV Bank and dragged Latvia into a global scandal

Since 2018, Latvia has been at the center of one of the country’s most notorious legal scandals, involving a large-scale money laundering scheme linked to ABLV Bank.