See every side of every news story
Get Started
SubscribeLogin
Hamas
Donald Trump
Ukraine War
Israel-Hamas Conflict
Volodymyr Zelenskyy
Elon Musk
Basketball
Artificial Intelligence
Climate Change
Premier League
Vladimir Putin
US Politics
Published • loading... • Updated

Former bank boss in Latvia jailed for ordering killing of whistleblower

Summary by Financial Times
LPB Bank owner Mihails Ulmans sentenced to 15 years over hit on lawyer who suspected money-laundering

3 Articles

All
Left
Center
1
Right
Financial TimesFinancial Times

Former bank boss in Latvia jailed for ordering killing of whistleblower

LPB Bank owner Mihails Ulmans sentenced to 15 years over hit on lawyer who suspected money-laundering

·London, United Kingdom
Read Full Article
EURO-NEWSEURO-NEWS

NEWS: Former Latvian bank owner jailed for ordering whistleblower’s murder – AML Intelligence – EUROP INFO

NEWS: Former Latvian bank owner jailed for ordering whistleblower’s murder  AML Intelligence Source link : https://news.google.com/rss/articles/CBMiswFBVV95cUxPeXJoNzRDYlFaVVY4NVBnQS1TWUpSTGc2SlRQVEZOWUtleGFEazYzb1ZMQ1BuTFd6TG51NEgyMXJsUzNQdzVxYzJ0bmstak0wNDhKSU0zekVZaXBnM0I1SS0tLUU2QXRPQWRKbkJOMXNobEtySDFyREVCNXRDUm9IdDJTZXQ2bjZoVnFXVzV5SVJLbVFGaGFoNlR0bk1kX1d1S3FmQWZCWWozZTBvRW43MjA5cw?oc=5 Author : Publish date : 2024-10-29 18:03:19 Copyright…

Read Full Article
amlintelligence.comamlintelligence.com

NEWS: Former Latvian bank owner jailed for ordering whistleblower’s murder - AML Intelligence

BY PAUL O’DONOGHUE, Senior Correspondent Mihails Ulmans, the former owner of Latvia’s LPB Bank, has been sentenced to 15 years in prison for orchestrating the 2018 murder of Mārtiņš Bunkus, a lawyer who exposed potential money laundering within the bank.  In 2016, Bunkus, an insolvency practitioner, had alerted regulators to his suspicions of possible  money laundering linked to LPB Bank. At the time, Ulmans owned 49% of shares in the lender. On…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources are Center
100% Center
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Financial Times broke the news in London, United Kingdom on Tuesday, October 29, 2024.
Sources are mostly out of (0)

Similar News Topics

Latvia

Latvia

News
For You
Search
BlindspotLocal