Wholesale grain shields for illicit cash: How Andris Ovsjannikovs and Darya Terekhina used MANAT shell to launder €50m via ABLV Bank
Following the publication of new reports related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Daria Terekhina, who has been associated with him, have reportedly begun disappearing from the public information space. In particular, materials…