Tuesday , July 5 2022

Suspected Criminals in another criminal case at the KNAB office


According to information available at LETA, the Governor of the Bank of Latvia (LB), Ilmars Rimsevics, is in the possession of a suspect in another criminal proceeding against the Bureau for the Prevention and Suppression of Corruption (KNAB).

It is not publicly disclosed which members of the Criminal Code are attributed to the Rimsheviks and whether this case can be related to the events surrounding the ABLV bank. Lithuanian television claims that Rimševičs was suspected in this proceeding after two members of the Criminal Code – claiming bribes and abusing his official position.

Rimshevič's lawyer, Juris Grinvalds, refrained from commenting on the case. Also, another attorney, former State Attorney of the Special Case Department, Aldis Pundurs, did not comment, for example, whether Romeshevic was charged with misinforming the US authorities with ABLV Bank. Similarly, Ernests Bernis, co-owner of ABLV Bank, which should be liquidated, also did not comment on.

The Latvian television program de facto reported in March this year that KNAB initiated criminal proceedings after filing a representative of ABLV Bank, and the criminal proceedings could have been directly or indirectly related to the Financial Crisis Bureau of the United States Department of Finance (FinCEN), which mentions possible Latvian bribery of public officials. The leadership of ABLV Bank categorically bribed the bribe, but after publishing the report, he complained to several law enforcement agencies, including KNAB.

KNAB did not disclose any criminal proceedings initiated by criminal law. Also, this week KNAB agency LETA did not disclose which members of the Criminal Code were investigated and whether there are suspects, but in a comment published in the e-mail, the office states that "persons participating in the proceedings have the right to defense".

"The KNAB records the criminal proceedings in relation to the facts mentioned in the motion filed by the representative of the ABLV bank. The investigation into criminal proceedings is ongoing, so that the CPCB does not provide more detailed information about the specific criminal proceedings and the persons involved in it. is not guilty of any mistake in committing a criminal offense in the manner prescribed by law, "says KNAB's comment.

Rimševičs and entrepreneur Maris Martinsons are currently charged with other criminal proceedings at the prosecutor's office and were previously investigated by KNAB. The General Prosecutor's Office Rimševičas is charged with taking bribes this summer, while Martinson is charged with bribing bribes.

Vizionary prosecutor Viorik Jirgen said that KNAB initiated the case after the filing of two shareholders AS "Trasta komercbank" (TKB). Both shareholders in this case appeared as a bribe in the case, but they were acquitted of criminal responsibility because they voluntarily addressed the law enforcement authorities with information about this event.

Jirgens said one of the shareholders appealed to Rimsevich in 2010 with a request to help with issues related to the Finance and Capital Market Committee (FCMC), in return for the offer by Rimcevic, a recreational trip to Kamchatka was paid. In 2012, this shareholder, together with another, will again turn to Rimsevich, seeking help for other issues related to the FCMC. As a payment, Rimsevich claimed 500,000 euros, which would be paid in two installments – one before and one after the FCMC decision.

The prosecutor pointed out that after the 2010 agreement, Rimsevics advised TKB shareholders on several occasions, trying to influence the decisions of the FCMC. Such consultations were also provided after the 2012 agreement, but although Rimsevic managed to influence the FCMC to make decisions that were supposedly favorable to TKB, at the same time they made unfavorable decisions. As one of the forms of assistance provided by Rimsevich, the prosecutor referred to help in preparing a response to questions raised by the FCMC regarding the liquidity of the bank and non-residents.

Jirgens also explained that Rimševići failed to complete their request, so only the first part, or 250,000 euros, was paid. According to the public prosecutor, Martinson acted as a mediator in this criminal offense – he received 10% of the total bribe. The prosecutor added that bribery was done in cash.

In return, the State Police (VP) proceedings were based on criminal proceedings against Grims Guselnikov, owner of Norvik Bank, against Rimsevics. Guselnikov publicly claimed that Rimsevich had been bribing bribes from his credit institution for years.

Guselnikov sent a letter to the VP last December regarding the alleged obligation of left-wing officials to withdraw bribes from him. Earlier this year, the police publicly announced that criminal proceedings had commenced. Criminal proceedings on arrests and money laundering have been initiated. In this criminal procedure, the facts stated in the largest application of the shareholder of Norvik bank are examined.

Spokeswoman VP Ilze Jurevica said that the criminal proceeding will continue the investigation and verification of the information provided. Currently, no person has the appropriate status of a suspect in criminal proceedings, but in the interests of the investigation, the VP is currently not present in general terms.

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