bnn.lv Latviski   bnn-news.com English   bnn-news.ru По-русски
Wednesday 08.04.2020 | Name days: Dana, Dans, Danute, Edgars
LatviaLatvia

Economic Police may investigate Olainfarm’s council’s operations during Rebenoks’ term

FaceBook
Twitter
Draugiem
print
(No Ratings Yet)

Olainfarm, ENAP, corruption, money laundering, Nika Saveļjeva, Valērijs Maligins, Pāvels Rebenoks, Signe Baldere-Sildedze, VID

Pāvels Rebenoks

Latvian State Police Economic Crimes Enforcement Unit (ENAP) may have commenced a criminal process over operations of pharmaceutical company Olainfarm’s council for the time when Pāvels Rebenoks and lawyer Mārtiņš Krieķis were in charge of it, as reported by TV3 programme Nekā personīga.

The programme reports the criminal process was commenced after Rebenoks was dismissed from the company’s council.

Last year Nekā personīga reported the State Revenue Service (VID) Tax and Customs Police commencing a criminal process over Olainfarm’s transactions.

In autumn 2018 one of three of Valērijs Maligins daughters took control over the controlling package of shares of Olainfarm and had the company’s management replaced. She had excluded other shareholders from decision-making, who previously blamed the new management of suspicious dealings, over which Finance Police had commenced a criminal process.

Maligins owned nearly 70% of Olainfarm shares. In his will, Maligins left his properties to his three daughters. Until autumn 2019 the inheritance was managed by his eldest daughter Irina Maligina. When the time came to divide shares, Irina Maligina used the opportunity to replace Olainfarm management to secure control without her sisters. Pāvels Rebenoks was appointed a head of the council and lawyers Mārtiņš Krieķis as a member of the council.

Since then, the other two inheritors – Maligins’ daughter Nika Saveļjeva’s and under-aged daughter Anna Emīlija’s mother Signe Baldere-Sildedze – fought over their shares. They suspected money was being flushed from the company. At the end of February 2019, Baldere-Sildedze turned to VID Tax and Customs Police, asking to investigate possible fictive transactions that may have happened since Olainfarm is controlled by Irina Maligina’s trustees.

VID commenced a criminal process regarding possible money laundering, studying money transfers to foreign countries for marketing and consultation services.

A bank had also turned to ENAP’s money laundering control service over suspicious transactions.

Read also: BNN investigation | Rebenoks and Krieķis may have plans to return to Olainfarm board despite ties to serious crimes


Leave a reply

Latvia’s Prime Minister: we are financially well-situated in this crisis

We are financially well-situated in this crisis, said Latvia’s Prime Minister Krišjānis Kariņš in an interview to LTV programme Rīta panorama.

Latvian government supports dismissal of State Land Service’s director general

Latvia’s Cabinet of Ministers has supported Justice Ministry’s prepared decision project that details the dismissal of the State Land Service director general Solvitai Zvidriņa from her post, as confirmed by Justice Ministry.

China lifts lockdown in Wuhan

In the Chinese city of Wuhan, where the global pandemic of COVID-19 began, a lockdown has been lifted for the first time since January, British news portal The Guardian reports.

Support in Latvia for COVID-19 crisis prevention reaches four billion euros

The volume of support available in Latvia to finance preventive measures to overcome COVID-19 crisis has reached four billion euros, as reported by Latvian Finance Minister Jānis Reirs on Tuesday, 7 April.

Another month stuck home. Latvian government extends state of emergency

The state of emergency declared in Latvia because of COVID-19 pandemic has been extended until 12 May, as confirmed by Foreign Affairs Minister Edgars Rinkēvičs on social media on 7 April.

75 reports on competition distortions reported to Competition Council in 2019

Last year, the Competition Council received a total of 75 reports related to competition distortions caused by public persons, according to information listed in the latest public account for the institution’s more significant accomplishments in 2019 and developments in competition rights enforcement in Latvia.

Australia quashes child abuse convictions against cardinal Pell

A court in Australia has overturned child sex abuse convictions against cardinal George Pell after he was found guilty and received a prison term, British news portal The Guardian reports.

Education and Science Ministry considers not cancelling centralized exams

Latvia’s Education and Science Ministry considers the option to not cancel centralized exams, especially for 12th graders, as reported on Tuesday, 7 April, by Education Minister Ilga Šuplinska during a meeting with Saeima’s Education, Culture and Science Committee.

Estonian government in two minds on cutting public spending to help economy

Should public spending be cut to help restore the economy? Two of the three parties in the Estonian government have opposing views on this as economic recovery is increasingly discussed, Estonian public broadcaster ERR reports.

Riga International Airport plans to lay off 500 employees

Because of consequences caused by COVID-19, Riga International Airport plans to lay off 500 employees, as BNN was informed by the company.

Poland planning to hold presidential election as postal ballot

The Polish presidential election in May should be held as a postal ballot, the country’s legislators have decided. Opponents of the idea argue that this means putting public health at risk, British-Canadian news agency Reuters reports.

COVID-19 update in Baltics. 548 infected in Latvia, 880 in Lithuania, 1 149 in Estonia

The total number of confirmed coronavirus COVID-19 infection cases in Latvia has reached 548, increasing by six in the past day.

Latvian president urges not to sort idleness benefit recipients based on tax debts

When assessing whether or not a company meets requirements for idleness benefit eligibility, Latvia’s President Egils Levits urges the government to not sort them based on tax debts.

British PM Johnson treated from COVID-19 in intensive care

British Prime Minister Boris Johnson has been moved to intensive care in London with his COVID-19 symptoms worsening as the outbreak is claiming more lives in the United Kingdom, British news portal The Guardian reports.

Riga City Council snap elections pushed back to 5 September

The ruling coalition in Latvia has agreed to push back Riga City Council snap elections to 5 September, as journalists were told by politicians after a meeting of ruling parties on Monday, 6 April.

US death toll of COVID-19 nears 11 000

The US, which is the country with the highest number of confirmed COVID-19 infections, has on Tuesday, April 7, reached a total number of COVID-19-related deaths of 10 986, according to the US John Hopkins University and German public broadcaster DW.

Prime Minister says Latvia will neither enhance nor relieve restrictions

We do not plan to enhance restrictive measures, but neither do we plan to relieve restrictions – the storm is not over. Nevertheless, we are on the correct path, said Latvian Prime Minister Krišjānis Kariņš in an interview to Latvijas Radio.

Spanish coronavirus death toll drops for fourth day in a row

In Spain, for the fourth day a row, the number of COVID-19 related deaths per day has decreased as the country has the most confirmed cases in infection in Europa, BBC reports.

Recovery from COVID-19 confirmed for 16 people in Latvia

So far 16 people in Latvia have made a successful recovery from COVID-19, as reported by Latvian Disease Prevention and Monitoring Centre (SPKC) Infectious Diseases Risk Analysis and Prevention Department director Jurijs Perevoščikovs at a press-conference on Monday, 6 April.

Kilometre-long freight train from China to pass through Latvia this week

This week a freight train pulling 100 containers forming a kilometre-long chain will pass through Latvia on its way from China to Kaliningrad Oblast, as BNN was told by Latvian Railway.

Design work commences across the entire Rail Baltica route in Latvia

Rail Baltica project management joint company RB Rail has signed two contracts on behalf of Latvia’s Transport Ministry for design and design supervision services on the remaining sections of Rail Baltica route in Latvia, as BNN was informed by the company.

Meduza: Head of Russian doctors’ organisation arrested during delivery of protective equipment to hospitals

The chairwoman of the Russian Doctors’ Alliance has been hit after being arrested by police as she was in a group of activists trying to deliver personal protection equipment to hospitals in the Novgorod region of Russia, Meduza news portal reports.

NEPLP wants 1.6 million euros for media to overcome COVID-19 crisis in Latvia

The National Electronic Mass Media Council has prepared historically the largest state support programme for electronic TV and radio to ensure uninterrupted production of domestic content and broadcasts during COVID-19 crisis. The volume of support is estimated at 1.6 million euros, as reported by NEPLP.

Estonian top virologist: Peak of COVID-19 will be flattened out

Estonian virologist Irja Lutsar, who is part of the Estonian government’s working group of COVID-19 has forecast that the peak point of the outbreak of the novel coronavirus in Estonia will be long, Estonian public broadcaster ERR reports.

COVID-19 infection numbers in Baltics. 542 in Latvia, 843 in Lithuania and 1 108 in Estonia

The number of confirmed COVID-19 infection cases in Latvia has reached 542, increasing by nine new cases in a day. Lithuanian media, meanwhile, report 843 coronavirus infection cases.


Do NOT follow this link or you will be banned from the site!