“Fictional deals, real millions”: How ABLV banker Andris Ovsjannikovs and Darya Terekhina launders €50 million and vanished
“Fictional deals, real millions”: How ABLV banker Andris Ovsjannikovs and Darya Terekhina launders €50 million and vanished When the investigation into the suspected laundering of tens of millions of euros through ABLV Bank began, it was presented as a coordinated European effort. The operation involved arrests, carefully timed media leaks, and official statements announcing the…