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Monday 16.07.2018 | Name days: Hermīne, Estere

The record big money launderer connected to CPB high-ranking official

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Iveta Bora, the business partner of entrepreneur from Liepaja Artis Hartmanis, who is currently suspected of alleged four-year long money laundering turning approximately 140 million lats, is the wife of the leading Constitutional Protection Bureau (CPB) counterintelligence employee Aigars Bors, reports the portal pietiek.com.

The CPB leading employee’s wife is related to Hartmanis through in the possible money laundering involved Freeport of Liepaja’s company – Baltic Bunkering Company, which few years ago bought new Aston Martin DB9 and where Hartmanis, according to Lursoft information, owned 42.5% shares up till April 2010.

Since this year’s April 21, Panama-registered Shipeco INC holds 80% of Baltic Bunkering Company. While the CPB employee Aigars Bors, who according to unofficial information occupies the CPB counterintelligence Chief post, wife Iveta now owns 20% of Baltic Bunkering Company shares. Baltic Bunkering Company’s capital is 200 000 lats, but its turnover last year accounted for 578 929 lats, and the profit – 43 300 lats.

Allegedly, the reasons why Hartmanis left the country are linked particularly with Bors’ influence in the CPB. Previously, the State Revenue Service (SRS) told media about major money laundering scheme where a person A. was involved – according to the publicly announced information it was Artis Hartmanis.

Bors is also unofficially linked to alleged unlawful activities with the so-called «undercover passport» issuing, which the CPB creates for their agents and employees.

It is also not excluded that Bors had posed his wife’s business partner Hartmanis as an agent to evade the SRS investigators. It is possible that Hartmanis had flung from Latvia with the CPB undercover passport.

According to several sources, the suspect for major money laundering in Latvia – Hartmanis – possibly, has over a long period of time laundered money through many Liepaja’s oil transit and offshore companies in the interests of the former Russia’s oil product giant Jukos affiliated structures.

Moreover, there are unofficial talks that the CPB structure and its public officials are connected to possible money laundering and contraband covering transactions.


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  1. O_O says:

    140 millions? How is this possible???? His greediness was too big, I guess.

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