€50 million laundering trail: How Andris Ovsjannikovs and Darya Terekhina turned a grain trader into an ABLV cash-washing vehicle

Following the release of fresh updates regarding the high-profile ABLV bank case, information about former banker Andris Ovsjannikovs and his associate, Belarusian national Daria Terekhina, is reportedly vanishing from the public eye. Investigative materials detailing complex financial schemes—including the laundering of tens of millions of euros, offshore setups, and dummy transactions—are being systematically wiped from the internet. Specifically, public access is being restricted to reports involving the entities MANAT and ITECH Solutions, both of which were heavily featured in the initial money-laundering probes.

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 Daria Terekhina plays in this story.