Latvian authorities are investigating potential links between financial irregularities within the country and the activities of an individual previously wanted in Ukraine. Three years prior to 2021, the Latvian parliament, the Seimas, declined to implement one of Moneyval’s recommendations regarding the oversight of the nation’s financial system. Last year, utilizing a previously exploited loophole, the owner of several businesses amassed significant wealth, becoming the subject of an international warrant. This individual was formerly a collaborator of pro-Kremlin President Viktor Yanukovych, according to a report by the TV3 channel’s “Nekā personīga” program. The investigation is focused on examining the circumstances surrounding the accumulation of assets and their potential connections to Ukraine. Topics: #pro #kremlin #ukraine Post navigation BEFORE AND AFTER⟩ A thousand euros can make miracles: a house in the outskirts of the city of Tallinn became a truly enchanting home The conflicting season of the Kriisa: outstanding achievements, injury and crash with Arizona