ABLV Bank wants to enforce EUR 414.7 million from ECB and SRB
RIGA - To-be-liquidated ABLV Bank at the European Court of Justice wants to enforce EUR 414.691 million from the European Central Bank (ECB) and...
Source: baltictimes.com
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Regional Court upholds ruling on more than EUR 2.4 million arrested at ABLV Bank
RIGA - The Riga Regional Court has upheld the decision of the Economic Affairs Court (ELT) on more than EUR 2.4 million recognized as laundered ...
Source: baltictimes.com
More than EUR 2.4 million in ABLV Bank declared as laundered
RIGA - The Economic Affairs Court has decided to declare more than EUR 2.4 million in an individual's account in ABLV Bank as laundered mone...
Source: baltictimes.com