Media reports have emerged saying that Latvia’s regulator is looking for the ACF in order to obtain details from us about the involvement of Latvian banks in laundering money for the Chaika family.
Indeed, here (from 28:08), we say that Artyom Chaika laundered money through one of the Latvian banks.
I am pleased to inform you that the ACF has successfully contacted Latvia’s Financial and Capital Market Commission. The ACF will provide the information needed for the investigation. In addition, we will submit a formal request asking them to verify certain facts, and we want to represent in this process all Russian citizens who have been robbed by the gang from the Prosecutor General’s Office.