Former bank boss in Latvia jailed for ordering killing of whistleblower

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

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…

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…