Banking scandal in Latvia

High5ive · Anmeldedatum: 25.02.2018 Beiträge: 1 Wohnort: Riga

It has been a devastating week for the Latvian banking industry. The 3rd largest bank (ABLV) went under water ( https://www.bankingsupervision.europa.eu/press/pr/date/2018/html/ssm.pr180224.en.html ) and another bank (https://www.delfi.lv/bizness/bankas_un_finanses/pec-rimsevica-preses-konferences-no-norvik-bankas-iznemti-43-miljoni-eiro.d?id=49780127) is rumored to be suffering from the outflow of funds due to a press conference of the Head of Latvian central bank, who is claimed to be involved in bribery criminal case.

Mintos has been silent on these issues. I know that the company has an account with Paysera, but Paysera, being a small e-payments provider, can have correspondent accounts with ABLV and other banks in Latvia.

Lets discuss this issue.

P.s. Without any statement from Mintos*, I personally have cut my exposure and withdrawn about 80% of my investments.

Claus Lehmann · Site Admin Anmeldedatum: 31.08.2007 Beiträge: 18210

We are already discussing this here
https://www.p2p-kredite.com/diskussion/lettische-bank-ablv-t5558.html
https://www.p2p-kredite.com/diskussion/chef-der-lettischen-zentralbank-verhaftet-t5552.html
_________________
Meine Investments (aktualisiert 12/24):
Laufend: Bondora*, Estateguru*, Indemo*, Inrento*, Mintos*, Crowdestate* (Rest), October* (Rest), Linked Finance* (Rest), Plenti (Rest), Ventus Energy*, Seedrs*, Crowdcube, Housers* (Rest),
Beendet: Smava, Auxmoney, MyC4, Zidisha, Crosslend, Lendico, Omarahee, Lendy, Ablrate, Bondmason, Finbee*, Assetz Capital, Bulkestate, Fellow Finance, Investly*, Iuvo*, Landex, Lendermarket*, Lenndy, Moneything,
Neofinance*, Reinvest24, Robocash*, Viainvest*, Viventor, Zlty Melon