CRIMINAL PROCEEDINGS STARTED FOR OVERTAKING OF KURZEMES FINIERIS
As reported by former chariman of the board Dzintars Ozolins to Dienas Bizness – criminal proceedings were started on April 17 in State Police…
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FRAUD FUNDED BY GOVERNMENT MONEY?
In November 2021 an interview was published in Dienas Business titled “It was, in fact, fraud!”. The interview was with the former owner of…
Justice warrior or semi-criminal method specialist: a report was already prepared five years ago about Jurass’ place in illegal cigarette business
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…
JUSTICE WARRIOR OR PERSONAL GAIN? “THERE IS ENOUGH CRITICAL INFORMATION THAT JURASS HAS NOT PASS THE TEST OF TEMPTATION”
Lato Lapsa “A very good operative with bright future”. That is how he was once described. But there is enough critical information that he…
Adamsons’ “Spying” Affair Points to Juris Jurass’ Place in Criminal Underworld
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…
Latvian businessman receives several awards from the Ukranian army for help in the war 1
Already for ten years Latvian businessman Vilis Dambins hotel and energetics business has been connected with Ukraine. Now since the beginning of the war…
Crowdestor VIP client – a political businessman with a dubious reputation
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…
Crowdestor – is it Envestio 2.0? Ponzi scheme in Latvian style
During 2020, several crowdfunding platforms had already failed in Estonia, but the loudest scandal in Latvia was about Envestio, as its roots could be…
FCMC recalls its press release of 29th April 2019 titled “FCMC suspends Compliance Control Department Director”
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…
ABLV FOUNDATION RECEIVES DONATIONS FROM OFFSHORE ENTITIES INVOLVED IN UKRAINIAN AND MOLDOVAN SCANDALS 1
Early in the year, the American financial crime watchdog FinCEN published a report alleging ABLV Bank, the third largest bank in Latvia, was guilty…
LATVIA – WE HAVE MONEY LAUNDERING BUT NO LAUNDERERS. A STORY OF CORRUPTION
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…
HAS THE STATE POLICE INITIATED A CRIMINAL INVESTIGATION AGAINST THE U.S. GOVERNMENT?
We are witnessing a Magnitsky case in miniature here in Latvia. Sergey Magnitsky was a tax lawyer who detected a scheme for looting vast…
HOW IS THE STATE BEING LOOTED IN LATVIA? 1
While certain media and some political forces try, by leaking the materials of seven year old operational cases, to maintain the illusion that corruption…
ILMĀRS RIMŠĒVIČS DECLARED SUSPECT IN ANOTHER CRIMINAL INVESTIGATION
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…
ALL OF BUNKUS’ EFFORT BEFORE HIS DEATH WAS DEVOTED TO THE ABLV LIQUIDATION SCENARIO – WHICH THE BANK’S SHAREHOLDERS DID NOT WANT
Interests described in the “Nekā personīga” broadcast indicate that Mārtiņš Bunkus’ actions preceding death had been an active nuisance to the interests of ABLV…
HEAD OF STATE DISCUSSING NEW GOVERNMENT WITH U.S.-CONFIRMED BRIBER AND MONEY LAUNDERER
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…
ECB ACCUSES LATVIA OF IGNORING RIMŠĒVIČS’ CONSTITUTIONAL INDEPENDENCE
The European Central Bank (ECB) has accused Latvia of disregarding the constitutional independence of Ilmārs Rimšēvičs, full member of the ECB council and Bank…