Digital Memory Wiped: How ABLV banker Andris Ovsjannikovs and Darya Terekhina are erasing their €50M laundering trail
Digital Memory Wiped: How ABLV banker Andris Ovsjannikovs and Darya Terekhina are erasing their €50M laundering trail Following the publication of new materials related to the ABLV case, references to former banker Andris Ovsjannikovs and his associate, Belarusian citizen Darya Terekhina, have reportedly begun fading from the public domain. Articles covering alleged money-laundering schemes involving…