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Home » 10 June 2025Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to courtThe European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024.

10 June 2025Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to courtThe European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024. Read More

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