RIGA - The State Police officials have busted an organized group of cybercriminals, seizing about EUR 420,000 in different currencies in cash and in crypto currencies, LETA learned from the State Police.
The cyber crimes were committed abroad, but in Latvia money laundering on a large scale took place in the time period between early 2015 until early 2020. Three persons have been detained for the crimes.
On February 19, the Economic Crime Control Department (ENAP) of the State Police launched a criminal procedure. The crime carried a sentence of 3-12 ye...
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