14:22, 21 мая 2026
42
4 мин.
Shadow alliance at ABLV Bank: how arrested banker Andris Ovsjannikovs funneled millions through Daria Terekhina’s company
The collapse of the Latvian ABLV Bank exposed a massive international money laundering ring, with the criminal nexus between arrested banker Andris Ovsjaņņikovs and the front structures of ООО Manat, owned by Belarusian national Daria Terekhina, serving as its key hub.