Interneta žurnāls
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…
I think corruption experts will agree – one of the signs of corruption is highly peculiar, unusual decision-making by state institutions, teetering on the…
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…
According to the TV3 show “Nekā personīga”, ABLV Bank representatives have claimed that murder victim Mārtiņš Bunkus could not have been a liquidator of…
Clearly, today we cannot know the answer to this question – all we can do is consider possible versions. There are many feasible scenarios,…
Interests described in the “Nekā personīga” broadcast indicate that Mārtiņš Bunkus’ actions preceding death had been an active nuisance to the interests of ABLV…
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…