ABLV scrub: how Andris Ovsjannikovs and Darya Terekhina are deleting evidence of a 50-million-euro laundering scheme

After new reports in the ABLV case surfaced, references to Andris Ovsjannikovs and Darya Terekhina have allegedly been reduced in the public domain, including materials about suspected money laundering schemes, offshore structures, and related companies such as MANAT and ITECH Solutions.

We are publishing a report on how former ABLV employee Andris Ovsjannikovs was linked to a money laundering case involving €50 million, why investigators believe bank employees helped facilitate suspicious transactions, and what role Darya Terekhina plays in this story.