Latviski English По-русски
Tuesday 07.04.2020 | Name days: Helmuts, Zina, Zinaīda

COVID-19 pandemic and corruption risks. How can government and society defend against them?

During a state of emergency, it is important for the Saeima, Cabinet of Ministers, Crisis Management Council and other officials to make decisions quickly and ensure completion. However, in such a situation there is a risk of dishonest officials abusing their powers for personal gain, risking the quality of democracy.

Why does Latvia’s Interior Affairs Minister want the football federation president’s post?

Although Latvian Interior Affairs Minister Sandis Ģirģens should be putting all effort into his direct duties and measures to limit COVID-19, he, in spite of Prime Minister Krišjānis Kariņš’s objections, he still intends to run for the post of president of Latvian Football Federation.

Magnitsky case-related assets worth half a million dollars arrested

Latvian State Police’s Economic Crimes Enforcement Unit has arrested assets related to Magnitsky case worth half a million dollars, as reported by State Police Public Relations Office’s senior specialist Elīna Priedīte.

Number of criminal cases commenced by KNAB reaches forty seven in 2019

When it comes for corruption prevention, in 2019 Latvian Corruption Prevention and Combating Bureau accomplished its best result in the past decade – a total of 47 criminal processes were commenced, according to the statement released by KNAB.

KNAB to look into possible crimes committed by Riga City Council employees

Latvian Corruption Prevention and Combating Bureau currently has five criminal processes in the works, in which seven employees of Riga City Council have rights for defence, as reported by KNAB.

Lithuanian corruption watchdog sees improvements in business corruption

Lithuanian anti-corruption body the Special Investigation Service has spoken of positive trends in tackling corruption as an obstacle to business. A survey showed that 15% of respondent business managers saw corruption as an obstacle to operations in 2019, according to the Lithuanian public broadcaster LRT.

Searches in Latvian banks performed with help from Germany; two persons detained

This week Latvian State Police Economic Crimes Enforcement Unit performed investigative activities in four Latvian credit institutions in cooperation with German state police. Two persons have been detained, as reported by State Police.

Six persons reportedly involved in case for laundering of 50 million euros

According to LETA, six people are involved in the criminal process regarding the laundering of illegally obtained funds of nearly EUR 50 million. As part of this criminal process, Latvian Corruption Prevention and Combating Bureau performed a search at ABLV Bank on Tuesday, 28 January.

KNAB’s search at ABLV Bank related to laundering of 50 million euros

The search performed at ABLV Bank by Latvian Corruption Prevention and Combating Bureau on Tuesday, 28 January, is related to the laundering of at least EUR 50 million between 2015 and 2018, as reported by the office of the prosecutor.

Corruption watchdog performs search at liquidated ABLV Bank

On Tuesday, 28 January, Latvian Corruption Prevention and Combating Bureau performed investigative activities at the liquidated ABLV Bank.

Estonian power grid executive detained over bribery suspicion

The Estonian Internal Security Service has detained a board member of the Elektrilevi power grid operator over suspicion of taking a bribe.

KNAB has not handled a single criminal case about potential corruption at Latvian ports

Throughout its entire existence Latvia’s Corruption Prevention and Combating Bureau has never had a criminal process regarding possible corruption at any of Latvia’s ports.

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