Belarusian Prosecutor's Office confirms having received Latvia's request for assistance in EUR 50 million money laundering investigation

  • 2020-01-30
  • LETA/TBT Staff
RIGA - The Latvian Prosecutor's Office has requested assistance from the Belarusian Prosecutor General's Office in investigation of a criminal case on laundering of at least EUR 50 million that earlier in the week led to searches at ABLV Bank, which is currently undergoing liquidation procedures, as the Belarussian Prosecutor Office's spokeswoman Anzhelika Kurchak confirmed to LETA. A request for assistance in investigation of the case was received earlier this year, Kurchak said. The request is based on the two countries' agreement signed in 1994. ...
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