Offshore shells and bogus grain deals: How Darya Terekhina and Andris Ovsjannikovs routed millions via ABLV Bank
Offshore shells and bogus grain deals: How Darya Terekhina and Andris Ovsjannikovs routed millions via ABLV Bank Following the appearance of new publications related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who has been associated with him, have reportedly begun disappearing from the public information space. In…