“ABLV Bank” in August began the process of conscious dissemination of false information about the situation in the financial sector of Latvi

0
750

The Main Directorate of the Criminal Police of the State Police on the application of the liquidated “ABLV Bank” in August began the process of conscious dissemination of false information about the situation in the financial sector of Latvia, confirmed the Head of the State Police Ints Kuzis.

According to him, the statement mentions a number of facts that cannot be checked without a criminal trial. The process is started about the fact, and not against specific individuals.

The head of public relations of “ABLV Bank” Arturs Eglitis told the agency SUMMER that the criminal proceedings were started on the bank’s application of February 14, in which he asked to investigate the distribution of untrue statements about the bank and the Latvian financial system.

Since the bank did not have any rights, powers and procedural possibilities to refute false allegations, “ABLV Bank” appealed to the police so that it thoroughly and in detail checked the information sounded in February.

From the point of view of ABLV Bank, the report of the American Financial Crimes Supervision Service (FinCEN) on the bank and the Latvian financial system used untrue information, and did not take into account important information about the bank’s work to combat the legalization of illegally acquired funds.

The dissemination of this information has caused a significant and irreversible damage to the reputation of the bank and the financial system as a whole, according to “ABLV Bank”. According to the bank, “FinCEN” was misled.

LEAVE A REPLY