Legislation

International Internet Magazine. Baltic States news & analytics Tuesday, 22.10.2019, 12:01

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Estonia: Health Board imposes EUR 600 penalty payment on company marketing MMS

Estonia: Health Board imposes EUR 600 penalty payment on company marketing MMS

22.10.2019

The Estonian Health Board has imposed a penalty payment of 600 euros on a company by the name of OU Living Minerals for continuously marketing a mouthwash containing the banned substance chlorine dioxide, also marketed as the Miracle Mineral Supplement (MMS), informed LETA/BNS.

Keyword tags: Estonia, Health, Legislation, Markets and Companies



Court approves plan of Valmieras Stikla Skiedra legal protection proceedings and respective process implementation

Court approves plan of Valmieras Stikla Skiedra legal protection proceedings and respective process implementation

18.10.2019

Vidzeme District Court has adopted a decision approving the plan of Valmieras Stikla Skiedra fiberglass maker's legal protection proceedings and the respective process implementation, according to the company's statement to the Nasdaq Riga stock exchange.

Lithuanian parliament starts debating 'spy swap' amendment

Lithuanian parliament starts debating 'spy swap' amendment

17.10.2019

The Lithuanian parliament has started debating a draft amendment to the Criminal Code that would detail the president's right to pardon persons convicted of espionage, reported LETA/BNS.


Finmin: Multi-billion fines for money laundering should reach Estonia's budget

Finmin: Multi-billion fines for money laundering should reach Estonia's budget

16.10.2019

Fines measuring in the billions of euros may be slapped on Estonian banks as a result of money laundering breaches, which should eventually land in the Estonian state budget, Finance Minister Martin Helme said on social media, cited LETA.

Corruption Prevention Bureau detains board member of Salaspils municipal company

Corruption Prevention Bureau detains board member of Salaspils municipal company

15.10.2019

The Corruption Prevention Bureau (KNAB) has detained Ilgonis Igaunis, a board member of Salaspils municipal company Valgums-S, on suspicions of abuse of authority, according to the information at the disposal of LETA.


14.10.2019

Court finds EUR 29 mln worth of frozen assets to be proceeds from crime

The Criminal Division of Riga Regional Court last week overruled a decision of the Riga City Vidzeme District Court and recognized EUR 29 million worth of frozen assets to be proceeds from crime, Laura Majevska, a representative of the Prosecutor General's Office, told LETA.

11.10.2019

Lithuania: Court imposed sanctions on managers of cartelists

Vilnius Regional Administrative Court (Court) partially upheld the request of Konkurencijos taryba and restricted the right of D. L., manager of the company Ledevila, Ž. K., former manager of Elmis, and L. K., former manager of Vortex Capital, to occupy managerial positions in the public or private sector for their involvement in competition law breaches, the Lithuanian Competition Council`s representatives informed BC.

10.10.2019

Estonia: M.V. Wool to recall trout gravlax from stores at request of veterinary authority

Estonian fish packing and fish processing company M. V. Wool on Thursday morning received an injunction from the Veterinary and Food Board ordering the recall of 200-gram sliced trout gravlax packages from retail, reported LETA/BNS.

09.10.2019

Corruption Prevention Bureau detains former Daugavpils mayor Eigims on corruption suspicion

The Corruption Prevention Bureau (KNAB) on Tuesday detained former Daugavpils mayor Rihards Eigims (Our Party) in suspicion of corruption and money laundering, according to the information at the disposal of LETA.

08.10.2019

Finnish court dismisses charges against Estonians suspected of money laundering

A court in Helsinki has dismissed all charges in the largest money laundering case ever tried by a Finnish court, in which two Estonian nationals were suspected of laundering 135 mln euros in total, informed LETA/BNS.

04.10.2019

Court of appeal rejects National Library builders' EUR 12.1 mln claim against the state

The Riga Regional Court today rejected a EUR 12,134,532 claim filed against the state by Latvian National Library builders, general partnership Nacionalo Buvkompaniju Apvieniba, as the court informed LETA.

03.10.2019

Latvia's PrivatBank has been used to transfer money to Biden's son; Vejonis has participated in Zlochevsky's forum in Monaco

Latvia's PrivatBank has been used to transfer money from Ukrainian gas and oil company Burisma Holdings to Rosemont Seneca, a company belonging to US Vice President Jo Biden's son Hunter Biden, currently involved in US President Donald Trump's impeachment procedure, according to leaked banks statements of Rosemont Seneca, reported LETA.

03.10.2019

Prosecutor renews charges against Jurmala mayor for allegedly illegal financing to Greens/Farmers

The Prosecutor General's Office has renewed charges against Jurmala Mayor Gatis Truksnis (Greens/Farmers) for allegedly illegal financing to the Union of Greens and Farmers, LETA learned from the prosecutor's office.

01.10.2019

Board member of LVC state road management company sacked after his detention

The Transport Ministry, as the shareholder of Latvijas Valsts Celi (LVC) state road manager, has decided to remove Edgars Strods from the LVC board after his detention by the Corruption Prevention Bureau (KNAB) on Tuesday, LETA was informed at the ministry.

01.10.2019

Court upholds temporary regulation for waste management in Riga

Administrative Regional Court today rejected the Riga local authority's request to invalidate the Competition Council's decision to apply a temporary regulation for waste management in Riga, LETA was told at the court.

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