Corruption

International Internet Magazine. Baltic States news & analytics Sunday, 26.05.2019, 20:36

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Swedbank fires CEO Birgitte Bonnesen

Swedbank fires CEO Birgitte Bonnesen

28.03.2019

Swedbank's board of directors has dismissed Birgitte Bonnesen as president and CEO of Swedbank and appointed current CFO Anders Karlsson as acting president and CEO of Swedbank., informed LETA/BNS.

Keyword tags: Banks, Corruption, EU – Baltic States, Financial Services



Corruption Prevention Bureau detains businessman, Rigas Satiksme official Brandavs

Corruption Prevention Bureau detains businessman, Rigas Satiksme official Brandavs

07.03.2019

The Latvian Corruption Prevention Bureau (KNAB) has detained Aleksandrs Brandavs, a member of Honor to Serve Riga party, a board member of Rigas Karte company and an official of Rigas Satiksme municipal transport company, in suspicion of a bribery, informed LETA.

Searches carried out at homes of Lithuania's Druskininkai mayor

Searches carried out at homes of Lithuania's Druskininkai mayor

21.02.2019

Searches have been carried out at the homes of Ricardas Malinauskas, mayor of Lithuania's southern resort town of Druskininkai, and also his adviser as part of a large-scale corruption investigation, the politician said LETA/BNS.


8 judges, 5 lawyers detained in Lithuania as part of corruption probe, prosecutors say

8 judges, 5 lawyers detained in Lithuania as part of corruption probe, prosecutors say

20.02.2019

Eight judges and five lawyers have been detained in Lithuania as part of a corruption investigation, the country's law enforcement announced on Wednesday citing LETA/BNS.

Estonian court decides not to return part of Savisaar's assets

Estonian court decides not to return part of Savisaar's assets

19.02.2019

The Harju County Court has partially satisfied an appeal by attorney Oliver Naas and returned a part of the assets seized from Edgar Savisaar, former leader of the Center Party and ex-mayor of Tallinn freed from trial on corruption charges due to his bad health, reported LETA/BNS.


15.02.2019

Court sets EUR 200,000 bail for former Rigas Satiksme head Bemhens

The Riga City Vidzeme District Court today set a bail of EUR 200,000 for Leons Bemhens, the former head of Rigas Satiksme municipal transport company who has been arrested in connection with an ongoing probe into alleged corruption in the company, LETA has learned.

04.02.2019

Police have probably detained former Corruption Prevention Bureau's chief Vilnitis

The economic crime unit of the Latvian State Police has probably detained Normunds Vilnitis, a former head of the Corruption Prevention Bureau (KNAB), according to unconfirmed information obtained by LETA.

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