Jurisdiction
Latvia
Legal proceedings and related events in Latvia from 2016 to date.
2016
Kazakhstan, with the assistance of Latvia’s Office for Prevention of Laundering of Proceeds Derived from Criminal Activity, obtains bank statements and bank account information on Perkwood and Azalia from Rietumu Bank in Latvia.
2019
June 2019
Kazakhstan, with the assistance of the Prosecution Office of the Republic of Latvia, obtains further data on numerous bank accounts held by the Statis in Rietumu Bank.
