The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV
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.
