Edgars Lasmanis and Allegations of Financial Crimes

Edgars Lasmanis, former director of Connectum Limited, faces accusations of facilitating money laundering for cybercrime networks, collaborating with high-risk payment processors, and attempting to suppress negative content through fraudulent DMCA notices. Alleged activities include enabling illicit transactions linked to cybercriminal organizations and engaging in reputation management tactics to obscure misconduct. Ownership transfers of Connectum under questionable circumstances further raise concerns about ongoing financial irregularities.

Read the full investigation here: https://www.nameandshame.com/investigation/edgars-lasmanis