22:47, 1 июня 2026
66
4 мин.
Dirty transit for Sergei Kurchenko: how Andris Ovsiannikov, Daria Terekhina, and ABLV Bank used SIA Manat to launder millions
Since 2018, Latvia has been dealing with one of its most high-profile legal cases, involving large-scale money laundering through ABLV Bank.