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Tuesday 07.04.2020 | Name days: Helmuts, Zina, Zinaīda

Gold bars arrested in Rīgas satiksme procurement criminal case

Five gold bars worth approximately EUR 100 000 have been arrested in the Rīgas satiksme procurement case, according to information from LETA.

IUB prohibits signing of contract in LU House of Letters construction procurement

Latvia’s Procurement Monitoring Bureau has prohibited the signing of a contract in the EUR 35 million worth University of Latvia House of Letters construction procurement, according to information from IUB homepage.

One of the lead investigators in Rīgas satiksme procurement case leaves KNAB

One of the lead investigators in the criminal case regarding public transport company Rīgas satiksme procurements has left Corruption Prevention and Combating Bureau, as confirmed by KNAB chief Jēkabs Straume on Wednesday, 5 February.

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.

RTAB head accuses Riga’s mayor of document forging; asks KNAB to investigate

Riga Tourism Development Bureau board chairman Guntars Grīnvalds has asked Latvian Corruption Prevention and Combating Bureau to investigate possible document forging in the institution.

KNAB terminates criminal process against Artuss Kaimiņš

Latvian Corruption Prevention and Combating Bureau has terminated the criminal process against Saeima deputy Artuss Kaimiņš over acceptance of illegal financing by his political organization and reporting false information in income declaration. The process was terminated due to a lack of composition of a crime.

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.

Belarusian citizen arrested in ABLV Bank money laundering case

On Saturday, 1 February, Riga City Latgale Suburb Court ruled on arresting one of the four foreign suspects in the criminal case regarding the laundering of EUR 50 million of illegally obtained funds at ABLV Bank. This person is a citizen of the Republic of Belarus.

Mārtiņš Krieķis’ secret conversations or everyone is a fool

«For [Olainfarm] council you need three people you can completely control» and «as a person without any ethics, I can help you with that» – these and other statements from lawyer Mārtiņš Krieķis can be heard in conversations published by zolotie-sjostri.com in which he converses with people involved in «Olainfarm inheritors wars».

One of the detainees in 50 million euros laundering case is businessman Ovsjaņņikovs

One of the persons detained in the criminal case regarding the laundering of no less than EUR 50 million is former ABLV Bank’s private banker Andris Ovsjaņņikovs, according to information available to LTV.

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.

Even Jūlijs Krūmiņš’s penalty is not enough to pull state funding from ZZS

The fine enforced by the office of the prosecutor on businessman Jūlijs Krūmiņš does not provide for terminating payment of state funding for the Union of Greens and Farmers, as reported by the Corruption Prevention and Combating Bureau.

Krūmiņš and Raitums receive fines for illegal financing of ZZS and For Latvia from the Heart

At the end of 2019 Businessman Jūlijs Krūmiņš and financial consultant associated with him Jorens Raitums both agreed to pay EUR 100 000 fine for using third parties to gather money for the Union of Greens and Farmers and For Latvia from the Heart, as reported by TV3 programme Nekā personīga.

KNAB decides to give ZZS state funding in spite of US sanctions against Lembergs

In spite of sanctions imposed against Aivars Lembergs by the US Department of the Treasury Office for Foreign Asset Control, Latvian Corruption Prevention and Combating Bureau has decided to provide the Union of Greens and Farmers state funding of EUR 489 163.


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