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Latvia
TVNET
National & Local
17.8 Million Euros of Criminally Acquired Funds to be Allocated to the State Budget
The Riga District Court has ruled that €17.8 million in criminally acquired funds from ABLV bank accounts will be allocated to the state budget.
Feb 13 • 13:40 UTC
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Latvia
LSM
National & Local
Court recognizes nearly 2 million euros in ABLV Bank accounts as derived from criminal activity; funds to be credited to state budget
Latvia's court has ruled that almost 2 million euros held in ABLV Bank accounts are derived from criminal activities and will be transferred to the state budget.
Feb 10 • 07:44 UTC
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Latvia
TVNET
Crime & Justice
The trial against former officials of 'ABLV Bank' for tax evasion continues in court
The Riga City Court is continuing to hear a criminal case against former officials of ABLV Bank regarding tax evasion.
Feb 9 • 05:38 UTC