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"The Bureau does not have the right to comment or disclose information about office employees whose identity has been subject to state secrecy," LETA told KNAB know if there were any suspicions of information leakage. KNAB
"It is reported that KNAB always focuses on any information in the public sphere about allegations of violations of the activities of officials, including those of officials, and responds appropriately," said General KNAB. the KNAB could have disclosed information to people related to the businessman Mari Martinson, who did not investigate "the case of the builders" and the head of the Bank of Latvia , Ilmar Rimšēvičs suspected of corruption, writes Thursday Diena .
The newspaper says that you KNAB operational development agents Janis Miķelsons and Modris Briška and Martinsons were accredited by the accountant Anta Dišereite, and the newspaper published a photo of these three people in a common recreational trip. Mikelsons and Dišeraite are in a civil union. According to unofficial newspapers accessible to the public, the hearing, in which the information obtained was also used in the case against Rimšēvičs and Martinsons, took place in the baths of Taurēnu near the Babite peninsula. Riga, where "occasional officials, politicians and officials, in which Rimšēvičs and Martinsons participate in various constituencies, as well as politicians badociated with the current power and political opposition of the city of Riga."
The publication badumes that Rimšēvičs and Martinsons were not detained several years ago since the two KNAB officers linked to this operational development, Miķelsons and Briška, are known by another accountant in the accountant Martinson, Dišereitis. Like Martinson, she was considered suspicious in the so-called "builders" case, which was the subject of a July 2014 financial police investigation suspected of scams and fraud. money laundering during searches and detentions. According to the newspaper, the results of this investigation could have been better if there had been no leakage of information during the operational phase.
In the Michael Polson Investigation version of the Civil Service Tribunal, he tried to prove that the true beneficiary was Martinson. Pervomarsar's prosecutor's office ruled that the evidence needed to be strengthened, opened a new criminal case against Martinson and sued to pursue the investigation.
Several months of follow-up and hearing, according to the newspaper, failed in late 2013 when the financial police heard the phone Dišereite. warning some of the plan members: "Going to the Dead!" However, after half a year, the financial police conducted a search on Martinson companies, gathering a sufficient amount of evidence, the morning of the research found that the main computer accountant of a large company of construction, safes Many boxes and evidence were brought to an address in Old Riga, Kungu Street.
According to newspaper reports, in the context of "builders' business" in 2013, for the first time outside the premises of KNAB. For a small circle of officials – not only at the Office of Operations, but also at the Directorate of the Tax Service (SRS), it became known that the KNAB is carrying out its operational development for the proximity of many politicians and men. Martinson quick business. Juris Jurbads (JKP), the head of the operations department, LETA, explains that the detention did not take place in 2013 because additional evidence had to be collected.
For the day it was not possible to confirm Mikelson was initially responsible for the development, but later, in order to formally prevent a conflict of interest with Dišereiti, the # The case went to Briška, which did not reduce the risk of conflict of interest and the leakage of operational information
commenting not to disclose the identity of the staff operational, "KNAB chief Jekabs Straume told KNAB several months ago, asking for a comment on a photo showing the Martinson case with Miķelsons and Brišku. a press conference on the circumstances of the detention of Rimšewicz and Martinson, Straume has not questioned the probable relationship between his subordinates and the numbers of the case, which has not jeopardized objective investigation During the month of February, the KNAB started criminal proceedings and arrested the two defendants, who had started at least a year earlier in the economic police and had been involved in an investigation into the criminal activities of Trasta komercbanka. Concerned about the disclosure of operational information, the KNAB inquiry was only invited at the end, as corruption of officials is a matter of law for the Office.
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