Latvia

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the...

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...

The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of Interpol’s...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...