Interneta žurnāls
Yesterday, it was announced about the transaction completed on December 11, within the framework of which the local investment bank AS “Signet Bank” acquired…
As reported by former chariman of the board Dzintars Ozolins to Dienas Bizness – criminal proceedings were started on April 17 in State Police…
In November 2021 an interview was published in Dienas Business titled “It was, in fact, fraud!”. The interview was with the former owner of…
Lato Lapsa Anti-Corruption Bureau (KNAB) employee Juris Jurass and Office of the Defense of the Constitution (SAB) employee Aigars Sparans divided their turf in…
Lato Lapsa “A very good operative with bright future”. That is how he was once described. But there is enough critical information that he…
Lato Lapsa “I hope that this so-called gang has been completely taken off the track including all influential networks. I also hope that our…
Already for ten years Latvian businessman Vilis Dambins hotel and energetics business has been connected with Ukraine. Now since the beginning of the war…
The crowd financing platform Crowdestor has raised around 50 million euros since mid-2019, almost a fifth of which leads in one way or another…
FCMC revokes from the day of its issuance the order of the previous FCMC’s Chairman P. Putniņš of 29th April 2019 on suspension of…
Early in the year, the American financial crime watchdog FinCEN published a report alleging ABLV Bank, the third largest bank in Latvia, was guilty…
For years, international institutions and our allies in the U.S. have spoken about money laundering on an industrial scale in Latvia. Latvian government officials…
We are witnessing a Magnitsky case in miniature here in Latvia. Sergey Magnitsky was a tax lawyer who detected a scheme for looting vast…
While certain media and some political forces try, by leaking the materials of seven year old operational cases, to maintain the illusion that corruption…
According to information available to Puaro.lv, the Corruption Prevention and Combating Bureau (KNAB) has presented Bank of Latvia president Ilmārs Rimšēvičs with a decision…
In February this year, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) came out with an unusually harsh report on ABLV bank…
The European Central Bank (ECB) has accused Latvia of disregarding the constitutional independence of Ilmārs Rimšēvičs, full member of the ECB council and Bank…