Originally Posted by haimhle

The unfamous ukrainian money laundering establishment- Yambo Financials, told their clients that the latvian banks when they operated, decided to put on hold all their actives there due to international anti money laundering activities.
Yambo mails to the clients that all the money will be put in long term deposit accounts and they hope latvian banks will release the money after 8-12 month term.
Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts".
sorry for my bad english!