Corruption

International Internet Magazine. Baltic States news & analytics Saturday, 14.12.2019, 00:55

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Magonis claims EUR 500,000 was reward for lobbying Ossinovski's interests in Russian Railways

Magonis claims EUR 500,000 was reward for lobbying Ossinovski's interests in Russian Railways

29.11.2019

Ugis Magonis, the former CEO of Latvijas Dzelzcels (Latvian Railways, LDz) national rail company, claimed in court today that he received nearly EUR 500,000 in cash from Estonian businessman Oleg Ossinovski not as a bribe but as reward for lobbying his interests in Russian Railways, writes LETA.

Keyword tags: Corruption, Crime, Latvia, Legislation, Railways, Transport



Head of Ukrainian ex-president Yanukovic's administration and his sister co-owned Trasta Komercbanka through proxy

Head of Ukrainian ex-president Yanukovic's administration and his sister co-owned Trasta Komercbanka through proxy

02.11.2019

Serhiy Lovochkin, who used to head the administration of former Ukrainian president Viktor Yanukovich, and his sister Yulia Lovochkina, co-owned Latvia's Trasta Banka through a proxy, according to a report published by the Organized Crime and Corruption Reporting Project" (OCCRP), cited LETA.

Corruption Prevention Bureau detains board member of Salaspils municipal company

Corruption Prevention Bureau detains board member of Salaspils municipal company

15.10.2019

The Corruption Prevention Bureau (KNAB) has detained Ilgonis Igaunis, a board member of Salaspils municipal company Valgums-S, on suspicions of abuse of authority, according to the information at the disposal of LETA.


Ex-President Vejonis has status of a witness in Corruption Prevention Bureau's criminal case

Ex-President Vejonis has status of a witness in Corruption Prevention Bureau's criminal case

05.09.2019

Former President Raimonds Vejonis has been given the status of a witness in a criminal case investigated by the Corruption Prevention Bureau, as Vejonis' secretary Kristine Reisa-Dabolina informed LETA.

Court rules against taking former Border Guard Chief Garbars into custody

Court rules against taking former Border Guard Chief Garbars into custody

05.09.2019

Despite a request from the Internal Security Bureau to take former Border Guard Normunds Garbars into custody as a security measure, the Riga Vidzeme District Court ruled against the request, informed LETA.


03.09.2019

Head of Merko's subsidiary also being questioned re Latvian cartel agreement investigation

The Latvian Corruption Prevention Bureau (KNAB) on Tuesday started raiding offices of over 10 construction companies suspected of an illegal cartel agreement over the period 2015-2018, listed Estonian builder Merko said LETA/BNS that the searches also concern the company's Latvian subsidiary.

03.09.2019

Corruption Prevention Bureau raids offices of construction companies, state officials in suspicion of cartel agreement, bribery

The Latvian Corruption Prevention Bureau (KNAB) currently is raiding offices of several construction companies and state officials, according to the information at the disposal of LETA.

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