Crime

International Internet Magazine. Baltic States news & analytics Saturday, 21.09.2019, 08:10

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Corruption Prevention Bureau raids offices of construction companies, state officials in suspicion of cartel agreement, bribery

Corruption Prevention Bureau raids offices of construction companies, state officials in suspicion of cartel agreement, bribery

03.09.2019

The Latvian Corruption Prevention Bureau (KNAB) currently is raiding offices of several construction companies and state officials, according to the information at the disposal of LETA.

Keyword tags: Construction, Corruption, Crime, Latvia, Legislation



Latvian state police seize 300 kilos of drugs

Latvian state police seize 300 kilos of drugs

03.09.2019

The State Police in a large-scale operation on Monday seized 300 kilos of drugs and detained six persons, State Police chief Ints Kuzis said in an interview with commercial LNT television today citing LETA.

Two Estonians charged in Finland's largest ever money laundering case

Two Estonians charged in Finland's largest ever money laundering case

16.08.2019

Finnish authorities are accusing two men originally from Estonia of extensive money laundering and the Finnish National Bureau of Investigation (NBI) believes that Russian organized crime is behind the money laundering scheme, Finnish public broadcaster Yle reported on Friday reffered LETA.


Latvia: Attorney, former judge Uldis Berzins murdered in Marupe

Latvia: Attorney, former judge Uldis Berzins murdered in Marupe

22.07.2019

LETA has information that attorney and former judge Uldis Berzins has been killed at his home in Marupe, reported LETA

Criminal case against Rimsevics and Martinsons submitted to court

Criminal case against Rimsevics and Martinsons submitted to court

09.07.2019

Prosecutor Viorika Jirgena on Tuesday submitted to the Riga Vidzeme District Court a criminal case where the Bank of Latvia President Ilmars Rimsevics and businessman Maris Martinsons stand accused of corruption, reported LETA.


09.07.2019

Riga councilwoman and University of Latvia vice rector Broka detained for graft

The Corruption Prevention Bureau (KNAB) today detained three persons including Baiba Broka (National Alliance), a member of Riga City Council and the University of Latvia’s vice rector for legal affairs, over a corruption case involving a EUR 20,000 bribe, according to information obtained by LETA.

04.07.2019

Latvian authorities have failed to prevent laundering of millions of US dollars - Hermitage Capital Management

Bill Browder, co-founder and head of the investment company Hermitage Capital Management, believes that the Latvian authorities have failed to prevent the laundering of millions of US dollars through banks registered in Latvia, according to a copy of Hermitage Capital Management's letter obtained by LETA.

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