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Path: Home > List > Load (knab.gov.lv) |
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| domain | knab.gov.lv |
| summary | The website summarizes a case investigated by the Latvian Anti-Corruption Bureau (KNAB). KNAB uncovered a scheme involving two individuals and two companies using ABLV Bank accounts to facilitate illegal asset legalization and fraudulent loans and trade. A court ruling resulted in the confiscation of €1,281,885.50 in illegally obtained assets, which will be deposited into the Latvian state budget. |
| title | Homepage | Corruption Prevention and Combating Office |
| description | Homepage | Corruption Prevention and Combating Office |
| keywords | mums, last, wrapper, platform, personas |
| upstreams | |
| downstreams | |
| nslookup | A 212.70.163.179 |
| created | 2025-03-26 |
| updated | 2026-01-29 |
| summarized | 2026-01-30 |
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