Number of persons probed in ABLV Bank's money laundering case grows to 13

  • 2020-02-06
  • LETA/TBT Staff
RIGA - The number of persons who are being probed in the criminal case over the laundering of EUR 50 million through the to-be-liquidated ABLV Bank has increased to 13, law enforcement authorities informed. On January 30, prosecutor Dainis Steinbergs told journalists that a total of 12 persons were being probed as part of the criminal case. Six of them featured as official suspects. There were four foreign national among the suspects in the case. Laura Majevska, a spokeswoman for the Prosecutor General's Office, told LETA on Thursday that now five f...
The article you requested can be accessed only by subscribing to the online version of The Baltic Times. If you are already subscribed to The Baltic Times, please authorize yourself.

In case you don't have a subscription yet - please visit our SUBSCRIPTION section