Latvia

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 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...

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

A storied bank helped Eastern European bankers loot their own institutions.