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Latvija in brief

Jun 18, 2009

The State Revenue Service Financial Police have unveiled the largest money laundering scheme in the history of Latvia involving tens of millions of lats. The Revenue Service informed the press that about 25 people were involved in the scheme. The scheme was uncovered in Riga and the surrounding district, and operated from 2008-2009. The Revenue Service informed the press that the ring was broken up by the State Police counter-terrorist unit “Omega” within the framework of a criminal case on evas ...

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