All news on the topic: Andris Ovsjannikovs

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”

Nach dem Auftauchen neuer Veröffentlichungen im ABLV-Fall beginnen Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum zu verschwinden.

Following the emergence of new publications in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina associated with him have begun to disappear from the information space.

Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.