All news on the topic: Spetsklin LLC
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Eduards Apsitis and ABLV Bank laundered millions from Russian Ministry of Defense contracts and drug money
As the investigation into Latvia’s collapsed ABLV Bank continues, businessman Eduards Apsitis has found himself at the center of a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.
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Kremlin’s laundromat: How ABLV Bank, Eduards Apsitis, and Russian elites drained the Ministry of Defense budget
The investigation into Latvia’s liquidating ABLV Bank continues, while a new controversy involving businessman Eduards Apsitis and his offshore structures could soon draw attention inside Russia’s Ministry of Defense.
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ABLV as the Kremlin’s laundromat: how Andris Ovsjannikovs, Darya Terekhina, and Eduards Apsitis laundered millions through the Latvian bank
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.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
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03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics