Almost EUR 375 million arrested in criminal procedures involving ABLV Bank

  • 2020-06-19
  • LETA/TBT Staff
RIGA - EUR 374,882,245, including cash, financial instruments and real estate have been arrested in the criminal procedures in ABLV Bank investigated by the Economic Crime Control Department (ENAP) of the State Police, LETA learned from the police. The police noted that on on June 13, 46 searches were conducted and eight persons were detained, who were interrogated and released. No security measures were applied. The State Police reminded that ENAP has launched more than 50 criminal procedures on possible money laundering, using separate accounts at ABL...
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