Police continue procedural activities in relation to possible money laundering through ABLV Bank

  • 2020-06-15
  • LETA/TBT Staff
RIGA - The State Police today continued the procedural activities in relation to possible laundering of several hundred million euros through ABLV Bank. The State Police did not provide any other details on the criminal procedure, just told LETA that procedural activities in relation to the criminal procedure continue. The bank's lawyer Janis Rozenbergs told LETA that, in their opinion, the searches conducted in the bank at weekend had had no substantial reason because "the bank in this and other criminal procedures is cooperating with law enfo...
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