Criminal procedure in ABLV Bank's money laundering case started also against bank's former CEO Bernis

  • 2020-02-03
  • LETA/TBT Staff
RIGA - In the criminal case on laundering EUR 50 million in the to-be-liquidated ABLV Bank, a procedure has been launched also against the bank's shareholder and former board chairman Ernests Bernis, according to Latvian public television's morning news program De Facto. Bernis told law enforcement institutions that he knows nothing about the money laundering at the bank. He is not acquainted with businessman Andris Putnins arrested last week or Russian citizen Vjacheslav Ivanov, the leader of the organized group, according to the prosecutor's office. The grou...
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