Latvia, Legislation

There are a number of statuses possible in criminal cases – a suspect, a person against whom a criminal procedure has been launched, a defendant or a witness.

As reported, KNAB is investigating a number of criminal procedures in relation to the Riga local government.

One of the criminal procedure is related with three procurements made by Rigas Satiksme municipal public transport company. In this relation, businessman and member of Honor to Serve Riga party Aleksandrs Krjaceks, former Rigas Satiksme's Infrastructure Maintenance and Development Department head Igors Volkinsteins, former Rigas Satiksme board chairman Leons Bemhems, Skoda Transportation manager Vladislav Kozak, businessman Maris Martinsons - who is also implicated in other criminal cases, and businessman Edgars Teterovskis and his spouse Elina Kokina were detained in December.

KNAB also conducted searches in the office and place of residence of then Riga Mayor Nils Usakovs. Media reported that searches had been conducted also at Ameriks’ home, but he himself did not comment on this.

Also, KNAB has launched a criminal procedure a criminal procedure on alleged bribery and mediation in bribery committed by Aleksandrs Brandavs - an official of Rigas Karte company maintaining the e-ticket system, parking meters and terminals at school canteens where pupils use their e-tickets to receive free lunches. Brandavs is a member of Honor to Serve Riga party and also the true beneficiary of Rigas Mikroautobusu Satiksme, a company providing minibus passenger transportation services for Rigas Satiksme.

In another criminal procedure, on May 13, KNAB carried out urgent investigative actions, which included more than ten searches at various locations, as well as seizure of evidence. The searches were conducted not only in Latvia but also in Germany, Sweden and Spain, seizing a significant amount of evidence, data carriers, as well as excise goods without excise stamps. Several dozen people have been questioned as part of the criminal investigation.

Evidence obtained during the investigation suggests that the Riga Tourism Development Bureau’s (RTAB) officials might have misspent large amounts of budget funds by concluding fictitious agreements, paying private expenses, counterfeiting documents and using them, hiring fictitious employees, as well as swindling large amounts of budget funds.