On 14 June, LETA reported that the 45 raids carried out by the State Police are related to suspicions of the laundering of several hundred million euros through ABLV Bank. The police suspect an employee of a credit institution, as well as its management, of setting up the necessary infrastructure, supporting money laundering and facilitating it, and among the detainees are bank employees. In Malta, the raid on the bank are linked to questions about 17 Black, a gambling company ostensibly owned by RufutBaratzada, an Azerbaijani security guard who works in Baku and lives in a one-storey house,
https://www.leta.lv/eng/home/important/2EABA75C-88E6-4FD9-8CA1-96676B4C81D5/
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