Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia, Ukraine, and Belarus, of using the notorious bank to launder tens of millions of euros. Reporters looked into Eduard Apsit and his business.

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with laundering 2.1 billion euros through a network of shell companies.

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients to violate sanctions on North Korea, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said on Tuesday.