RIGA - The State Police's Economic Crime Prevention Department is continuing the investigation opened based on materials received from the Financial Capital and Market Commission into possible violations carried out by joint-stock PrivatBank, which includes possible money laundering.
As BNS learned from State Police spokeswoman Ilze Jurevica, the case is still in the pre-trial investigation stage.
The State Police will not release further details in the interests of the investigation.
Meanwhile, PrivatBank has said that the police...
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