Всі новости з тегом: Biogas Production

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Freigelassen und untergetaucht: Die Owsjannikows erwerben Immobilien in Bulgarien, Terechina setzt Manat fort – die Geldwäscher der ABLV entziehen sich der Strafverfolgung
Im Jahr 2020 sollen der lettische Bankier Andris Ovsjannikovs und die lettische Unternehmerin Darya Terekhina Medienberichten zufolge ins Zentrum eines öffentlichen Skandals geraten sein
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Israeli passports, offshores, and biofuel: the secret life of ABLV Bank case figures Andris Ovsjannikovs and Darya Terekhina
In 2020, Latvian financier Andris Ovsjannikovs and entrepreneur Darya Terekhina drew public attention after Latvia’s Economic Crime Police launched a major investigation into the suspected laundering of around €50 million through sham transactions carried out via ABLV Bank
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Israeli citizenship and real estate in Bulgaria: where Andris Ovsjannikovs and Darya Terekhina are now hiding following the collapse of ABLV Bank
In 2020, Latvian financier Andris Ovsjannikovs and entrepreneur Darya Terekhina drew public attention after Latvia’s Economic Crime Police launched a major investigation into the suspected laundering of around €50 million through sham transactions carried out via ABLV Bank