Trasta

15.05.19

'Troika laundromat' investigation reveals strong Latvian connections

may 15, 2019, 14:46

22.02.19

€1m frozen over money laundering through Trasta Komercbanka

february 22, 2019, 12:12

04.12.18

Sprūds charged with misappropriation of €3.8 million and extortion

december 4, 2018, 13:13

28.06.18

Latvian central bank governor to be charged with taking bribe

Update 15:41

31.05.18

Rush hour murder probably a contract killing, says minister

may 31, 2018, 8:09

05.03.18

Insolvency administrator rakes in close to €3m in six months

march 5, 2018, 12:02

05.01.18

Police ask to prosecute six in 'Trasta' probe

january 5, 2018, 14:48

24.07.17

Latvian connection in Trump-Russia business probe

july 24, 2017, 11:28

14.06.17

One released in 'Trasta' graft probe

june 14, 2017, 9:47

22.03.17

Defunct bank makes more money-laundering headlines

march 22, 2017, 9:51

27.02.17

Regulator files for Trasta komercbanka's bankruptcy

february 27, 2017, 19:02

14.03.16

Court rules Trasta Komercbanka to be liquidated

march 14, 2016, 14:22

04.03.16

Vast majority will be able to recover Trasta deposits fully

march 4, 2016, 11:12

03.03.16

Financial regulator pulls license from Trasta Komercbanka

march 3, 2016, 20:42

22.01.16

Regulator imposes restrictions on Trasta Komercbanka

january 22, 2016, 17:04

18.01.16

Latvian bank linked to another Russian money-laundering operation

january 18, 2016, 9:34

21.12.15

Details emerge over Russian money laundering arrests

december 21, 2015, 13:03

15.12.15

Another bank linked to money laundering and hacking

december 15, 2015, 15:09

13.08.15

Regulator gives rap on knuckles to bank with reputation 'issues'

august 13, 2015, 17:08

14.07.15

Bank votes to give itself big capital boost

july 14, 2015, 9:45

15.10.14

Bank defends itself against money laundering claim

october 15, 2014, 10:39

13.10.14

Non-resident banks get ratings pulled and warning

october 13, 2014, 12:20

05.09.14

Regulator tight-lipped on massive money laundering claim

september 5, 2014, 10:03

06:37

LTV's De Facto: Sanctioned Russian oligarch still holds Latvian citizenship

All to fight for with one week until Saeima elections in Latvia10:05

LTV's De Facto lists accused and convicted election candidates08:01

Latvia takes two days to alert public in crisis: LTV's De Facto06:53

Teachers' strike averted after sides reach compromise03:07

Latest news

08:06

LTV's De Facto: Sanctioned Russian oligarch still holds Latvian citizenship

07:28

Early voting for Saeima election begins in Latvia

07:06

Rīga forests twice as polluted this year than in 2021

06:50

PM Kariņš: Cooperation would be easiest among existing coalition

20:46

Air forces training to take place Monday and Tuesday in Latvia

10:18

Religion in Latvia: the Lutherans of Lestene

19:13

Two asylum requests because of Russia mobilization since Monday in Latvia

10:15

All to fight for with one week until Saeima elections in Latvia

Most important

Early voting for Saeima election begins in Latvia

Today, 7:28

Air forces training to take place Monday and Tuesday in Latvia

Yesterday, 20:46

LTV's De Facto: Sanctioned Russian oligarch still holds Latvian citizenship

Today, 8:06

PM Kariņš: Cooperation would be easiest among existing coalition

Today, 6:50

Rīga forests twice as polluted this year than in 2021

Today, 7:06

All to fight for with one week until Saeima elections in Latvia

september 24, 10:15

Religion in Latvia: the Lutherans of Lestene

Yesterday, 10:18

Two asylum requests because of Russia mobilization since Monday in Latvia

september 24, 19:13

Three for the Weekend: Sound forest, night swim, choir contest

september 23, 7:12

Weekend weather: not much change

september 23, 10:31

Latvian central bank says 2023 will be year of "stagnation"

september 23, 13:57