bnn.lv Latviski   bnn-news.com English   bnn-news.ru По-русски
Ceturtdiena 02.04.2020 | Name days: Imgarde, Irmgarde

Latvian authorities dismantle cocaine-smuggling criminal group

This month the State Revenue Service’s Tax and Customs Police successfully apprehended an organized group of people laundering money gained for narcotics contraband, as confirmed by VID.

State Security Service detains three persons for illegal arms supply to African countries

Latvia’s State Security Service has detained three persons for illegal supplies of arms to African countries under EU and UN sanctions, as mentioned in VDD’s report.

Contraband cigarettes found stashed in cars with forged diplomatic registration plates

State Revenue Service Tax and Customs Police found a large number of contraband cigarettes in vehicles bearing forged diplomatic registration plates, VID reports.

Criminal process launched against Russian citizen for possible laundering of EUR 2.3 million

Latvia’s State Revenue Service has commenced a criminal process for possible laundering of EUR 2.3 million of illegally obtained funds by some Russian citizen, as confirmed by VID.


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