Money laundering network: raids nationwide and in Malta. From their point of view, the network operates in the area of Russian-Eurasian organized crime.
According to the information, 58 apartments and business premises were searched in Germany - 51 in Berlin alone. At the same time, there were reportedly raids on around 20 locations in Latvia, mostly in Riga. In Malta, the bank was searched and money was secured in eight Maltese accounts. Around four million euros could have so far been attributed to suspected fraud and subsidy fraud.