Crime

International Internet Magazine. Baltic States news & analytics Tuesday, 23.05.2017, 13:54

1 ..2 ..3 ..4 ..5 ..6 ..7 ..8 ..9 ..10 ..11 [>][>>>]
The Kyrgyz Government Exacts Its Revenge on Belokon

The Kyrgyz Government Exacts Its Revenge on Belokon

17.05.2017

On 12 May 2017, in Kyrgyzstan, without giving a prior notice to the attorneys, a confidential court hearing was called and during a few hours, the judgment was issued in absentia and conviction was handed down against the following citizens of the Republic of Latvia - the former shareholder of Manas Bank Valeri Belokon and former executives of Manas Bank Jevgenijs Verbickis, Anita Lase and Yuri Kachnov. They were sentenced to serve 20-years custodial service, and property forfeiture (confiscation) was ordered. These facts were reported by the media of Kyrgyzstan. Neither our lawyers, nor the aforesaid Latvian citizens possess any official information, Belokon Holdings informed BC.

Keyword tags: Baltic States – CIS, Banks, Crime, EU – CIS, Financial Services, Legislation



Lithuanian STT hands Klaipeda seaport and Latvijas Tilti bribery case to court

Lithuanian STT hands Klaipeda seaport and Latvijas Tilti bribery case to court

15.05.2017

Lithuania's Special Investigation Service (STT) has handed to court a criminal case of corruption at the Klaipeda state-run seaport and Latvijas Tilti company, reoirts LETA/BNS.

Request for Lithuanian scam suspect's extradition to US lacks necessary info

Request for Lithuanian scam suspect's extradition to US lacks necessary info

12.05.2017

The US extradition request for Evaldas Rimasauskas, a Lithuanian national who is reportedly suspected of defrauding US-based Internet giants Facebook and Google of 100 million US dollars, fails to provide the necessary information required by Lithuanian laws, the suspect's lawyer said LETA/BNS on Friday.


Constitution Protection Bureau chief Maizitis' computer stolen

Constitution Protection Bureau chief Maizitis' computer stolen

10.05.2017

Thieves burgled the rented apartment of the Constitution Protection Bureau’s director Janis Maizitis this week and stole his computer, which luckily did not contain any classified data, reported LETA.

Prosecutor General's Office opens criminal probe over bribery in Daugavpils City Council

Prosecutor General's Office opens criminal probe over bribery in Daugavpils City Council

04.04.2017

The Prosecutor General’s Office has opened a criminal investigation into an alleged bribing of a member of the Daugavpils City Council with LVL 200,000 (EUR 284,574) in return for his support to sacking the Daugavpils mayor in 2009, writes LETA/BNS.


31.03.2017

British drugs suspect detained in Lithuania

James Mulvey, a suspected British drugs trafficker who was detained in an international operation in Kaunas on Tuesday, owned real property and several companies in Lithuania, the Financial Crime Investigation Service (FNTT) said LETA/BNS.

1 ..2 ..3 ..4 ..5 ..6 ..7 ..8 ..9 ..10 ..11 [>][>>>]

Search site