Corruption

International Internet Magazine. Baltic States news & analytics Friday, 04.12.2020, 15:53

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Latvian company may face prosecution for giving EUR 2.26 million bribe to Belarusian official

Latvian company may face prosecution for giving EUR 2.26 million bribe to Belarusian official

02.12.2020

The Corruption Prevention Bureau (KNAB) has asked the Prosecutor General's Office to prosecute a Latvian-registered company for giving a multi-million bribe to a Belarusian state official and tax evasion, informs LETA.

Keyword tags: Baltic States – CIS, Corruption, EU – Baltic States, Financial Services, Latvia, Legislation, Technology



Corruption Prevention Bureau seeking charges against ex-politician Broka and businessmen Millers and Ravis

Corruption Prevention Bureau seeking charges against ex-politician Broka and businessmen Millers and Ravis

12.11.2020

The Corruption Prevention Bureau has asked the Prosecutor General's Office to open a criminal case against ex-politician and the University of Latvia vice-rector Baiba Broka and businessmen Ivars Millers and Guntis Ravis, reported LETA.

TI: Lithuania scores poorly in terms of fighting business bribery abroad

TI: Lithuania scores poorly in terms of fighting business bribery abroad

13.10.2020

Lithuania has scored poorly in terms of its law enforcement effort to fight against bribery of foreign officials by Lithuanian companies operating abroad, according to the latest survey by the non-governmental organization Transparency International, LETA/BNS informed.


Amount of bribes figuring in criminal cases investigated by Corruption Prevention Bureau in Latvia - EUR 20,000 to EUR 30,000

Amount of bribes figuring in criminal cases investigated by Corruption Prevention Bureau in Latvia - EUR 20,000 to EUR 30,000

22.09.2020

The average amount of bribes figuring in criminal cases that the Corruption Prevention Bureau forwarded to the prosecutor's office from 2013 to 2019 was EUR 20,000 to EUR 30,000, LETA learned at the bureau.

Corruption Prevention Bureau seeks prosecution of Latvijas Tilti for bribery

Corruption Prevention Bureau seeks prosecution of Latvijas Tilti for bribery

10.08.2020

The Corruption Prevention Bureau (KNAB) on Monday forwarded a bribery case to the Prosecutor General's Office, asking to start a criminal prosecution of a Latvia-registered legal entity for bribing a foreign official, LETA was told at the anti-corruption bureau.


28.07.2020

Corruption Prevention Bureau detain prosecutor of Jelgava prosecution office

The Corruption Prevention Bureau (KNAB) today detained a prosecutor of Jelgava prosection office, according to the information available to LETA.

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