Three individuals to stand trial for laundering nearly €1.5 million
The Riga District Court Prosecutor's Office has transferred a criminal case to the Economic Court, charging three individuals with money laundering and illegal use of a payment instrument on a large scale as part of an organized group.
On June 8, 2026, the prosecutor of the Riga District Court Prosecutor's Office submitted a criminal case to the Economic Court, in which three individuals are accused of laundering criminally obtained funds and illegally using a payment instrument on a large scale, acting as an organized group, the Prosecutor's Office of the Republic of Latvia reported.
According to the prosecutor's office, the amount laundered is nearly €1.5 million. The charges are brought under articles of the Criminal Law concerning money laundering and illegal use of payment instruments. Further details about the accused and the circumstances of the case are not being disclosed at this stage, as investigation materials are confidential.
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