Corruption

International Internet Magazine. Baltic States news & analytics Thursday, 19.04.2018, 16:39

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Charges in Lithuania's political corruption case - bribes for laws, procurement, posts

Charges in Lithuania's political corruption case - bribes for laws, procurement, posts

18.04.2018

Raimondas Kurlianskis, former vice-president of the Lithuanian MG Baltic concern, is charged with paying bribes to politicians for influence to adoption of laws, determining winners of public procurement tenders and appointment of officials, law-enforcement said on April 17th, informs LETA/BNS.

Keyword tags: Corruption, Financial Services, Legislation, Lithuania, Markets and Companies, Transport



Facebook promised to help ensure transparency of elections in Latvia

Facebook promised to help ensure transparency of elections in Latvia

13.04.2018

Ensuring transparency of elections is one of Facebook’s top priorities, Jekabs Straume, the head of the Latvian Corruption Prevention Burau (KNAB) said following a meeting with the social network’s representatives today, reports LETA.

Real jail terms slapped on defendants in Latvenergo corruption case

Real jail terms slapped on defendants in Latvenergo corruption case

10.04.2018

The Riga Regional Court on April 9th slapped real jail terms on Latvenergo power utility’s former vice-president Aigars Melko, the company’s technical director Gunars Cvetkovs and Energy Consulting head Andrejs Livanovics, the court reported LETA.


Ossinovski's girlfriend resigns from board of Latvian road maintenance company

Ossinovski's girlfriend resigns from board of Latvian road maintenance company

06.04.2018

Anastasija Udalova, a member of the board of the state road maintenance company Latvijas Autocelu Uzturetajs (LAU) and former head of LAU's procurement department, left her position on Tuesday, a day before the company's office was searched by the Latvian Corruption Prevention Bureau, cites LETA.

The way a newspaper can kill a bank

The way a newspaper can kill a bank

26.02.2018

On the eve of its centenary Latvia has been involved in an international bank scandal: one of the largest national commercial bank, ABLV is on the brink of closure. Besides, Latvian Central Bank’s President is accused of obtaining a big bribe. Here comes a question: do we happen to know the names of those involved in this phantasmagoria?


26.02.2018

Bank of Latvia head not to get paid while banned from official duties

The Bank of Latvia governor, Ilmars Rimsevics, who has been banned from his official duties for the duration of an investigation into corruption suspicions, will not get paid as long as the ban remains in place, the Bank of Latvia said LETA.

26.02.2018

KNAB: Break-in at Rimsevics' home will not impact investigation

The break-in at Bank of Latvia President Ilmars Rimsevics' home will not impact the investigation into his activities, the Corruption Prevention Bureau (KNAB) informed LETA.

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