Crime

International Internet Magazine. Baltic States news & analytics Sunday, 04.12.2016, 16:19

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Police investigating possible money laundering in criminal process against Privatbank

Police investigating possible money laundering in criminal process against Privatbank

02.12.2016

he State Police's Economic Crime Prevention Department continues the investigation launched from the materials received from the Financial Capital and Market Commission into possible violations carried out by joint-stock PrivatBank, which includes possible money laundering, informed LETA.

Keyword tags: Banks, Crime, Financial Services, Latvia, Markets and Companies, Ukraine



Criminals steal data from payment cards issued by 12 Latvian banks

Criminals steal data from payment cards issued by 12 Latvian banks

01.12.2016

Criminals have illegally copied the data of payment cards issued by 12 banks in Latvia, Zanda Brivule-Jansone, CEO of First Data Latvia payment card center, told LETA.

Ossinovski wants bribery case to be transferred from Latvia to Estonian court

Ossinovski wants bribery case to be transferred from Latvia to Estonian court

14.11.2016

Estonian businessman Oleg Ossinovski, who is accused in Latvia of giving Latvian Railways former CEO Ugis Magonis a bribe of 499,500 euros, has said he wants the case to be eventually handled in Estonia, informed LETA.


Police start criminal probe into EUR 22 mln diesel train upgrade project

Police start criminal probe into EUR 22 mln diesel train upgrade project

31.10.2016

The Latvian Economic Police have started a criminal probe into a project providing for the modernization of six diesel trains for EUR 22 mln, the Panorama evening news program of Latvian Television reported, writes LETA.

Record amount of Subutex taken to Finland via Estonia

Record amount of Subutex taken to Finland via Estonia

13.10.2016

Police in the Finnish capital Helsinki have seized a record haul of the prescription medicine Subutex ranked as a narcotic substance, which was shipped to Finland from France through Estonia, reports BNS/LETA according to STT news agency said.


08.10.2016

Millionaire Zavadskis found dead in his car in Daugavpils

Latvian millionaire and businessman Eduards Zavadskis has been found dead in his car in Daugavpils, south-eastern Latvia, the Latvian State Police said LETA.

07.10.2016

EUR 27,000 fine slapped on suspect in vote-buying case in Latvian general elections in 2014

The Latgale Regional Court has slapped a fine of 75 minimum wages or EUR 27,000 on Vilani local council lawmaker and businessman Andris Kozulis in the case of vote-buying in favor of Unity candidate Dzintars Zakis in the Latvian general elections in fall 2014, reports LETA.

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