Corruption

International Internet Magazine. Baltic States news & analytics Thursday, 19.07.2018, 07:13

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Probe against Rimsevics was started based on Trasta Komercbanka shareholders' application

Probe against Rimsevics was started based on Trasta Komercbanka shareholders' application

29.06.2018

The Corruption Prevention Bureau (KNAB) started the criminal probe against Bank of Latvia Governor Ilmars Rimsevics and entrepreneur Maris Martinsons based on an application filed by two shareholders of Trasta Komercbanka, the case’s supervising prosecutor Viorika Jirgena said at a press briefing today without naming the shareholders, reports LETA.

Keyword tags: Banks, Corruption, Financial Services, Latvia, Legislation



Top court leaves decision in force in one of Estonia's 1st private sector corruption cases

Top court leaves decision in force in one of Estonia's 1st private sector corruption cases

18.06.2018

Teet Jarvet, found guilty by a court in July 2017 of soliciting a bribe while serving as an owner supervision official in construction, lost also in the Estonian Supreme Court since the court announced on Monday that it left the decision of the circuit court unchanged, informs LETA/BNS.

Estonian police support Ukrainian colleagues in many fields

Estonian police support Ukrainian colleagues in many fields

25.05.2018

Estonia has been providing support to the law enforcement agencies of Ukraine already for many years, spokespeople for the Estonian Police and Border Guard Board have said, cites LETA/BNS.


Latvian millionaire, his daughter to be charged with corruption, Jurmala mayor faces repeated probe

Latvian millionaire, his daughter to be charged with corruption, Jurmala mayor faces repeated probe

09.05.2018

The Latvian Prosecutor General's Office has decided to press corruption charges against millionaire Julijs Krumins, his daughter Marija Cernavska and an official of the Health Inspectorate but will send the criminal case against the Mayor of Jurmala, Gatis Truksnis (Greens/Farmers), back to the Corruption Prevention Bureau (KNAB) for additional investigation, according to LETA's sources.

Another judge disqualifies himself from MG Baltic political corruption case

Another judge disqualifies himself from MG Baltic political corruption case

27.04.2018

Another judge of the Vilnius Regional Court has disqualified himself from hearing a major political corruption case involving MG Baltic, one of Lithuania's largest business groups, and two political parties, informs LETA/BNS.


25.04.2018

EY: corruption scale in Lithuania shows no improvement

The scale of corruption has barely changed in Lithuania in recent years, and Lithuania ranked 22nd among 55 countries in terms of corruption, informs LETA/BNS, according to the latest EY Global Fraud Survey.

18.04.2018

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

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.

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