Corruption

International Internet Magazine. Baltic States news & analytics Tuesday, 23.10.2018, 06:27

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Latvian tax authority launches criminal procedure against former high-ranking State Police official

Latvian tax authority launches criminal procedure against former high-ranking State Police official

15.10.2018

A former high-ranking State Police official is a suspect in a criminal procedure launched by the State Revenue Service (Valsts ieņēmumu dienests, VID) on large-scale money laundering and tax evasion of more than 200,000 euros, informs LETA referring to the VID.

Keyword tags: Corruption, Crime, EU – Baltic States, Latvia, Legislation



Estonian prosecutors say nothing criminal in 'roof money'

Estonian prosecutors say nothing criminal in 'roof money'

15.10.2018

The Office of the Prosecutor General has said that there is nothing criminal in the allocation of specific amounts of money under the Estonian state budget at the discretion of the government, dubbed 'roof money,' and will not open a criminal investigation based on an application filed by the political movement Estonia 200, informs LETA/BNS.

Member of Estonia's HIV medication panel arrested on bribe-taking charges

Member of Estonia's HIV medication panel arrested on bribe-taking charges

17.09.2018

Police in Estonia have detained Matti Maimets, chairman of the Estonian Infectious Diseases Society and head of the department for infectious diseases at Tartu University Hospital, as suspect in bribe taking on repeated occasions, informs LETA/BNS referring to the news portal of public broadcaster ERR.


Increase in number of local government employees accused of corrupt activities in Latvia since 2015

Increase in number of local government employees accused of corrupt activities in Latvia since 2015

06.08.2018

Since 2015, there has been an increase in the number of local government employees and officials charged with corrupt activities by the Corruption Prevention Bureau (KNAB), according to a report on internal corruption submitted to the State Chancellery by the KNAB, citing LETA.

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.


18.06.2018

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

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.

25.05.2018

Estonian police support Ukrainian colleagues in many fields

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.

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