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The dissemination of intelligence from the state secret, investigating the so-called "builders case", took place and is responsible for the Office of Prevention and Anti-Corruption. In conversation with TV3 news, Kaspars Podins, director of the Tax and Customs Police Department of the National Tax Service, stressed.
Podin, who headed the SRS Financial Police in 2013 when "the builders business" was the subject of operational developments and research, categorically denies the former head of the unit KNAB Jura Juraz that the leak would be responsible for Podina subordinate to the SRS FP.
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"This is not true Yes, we had this cooperation [ar KNAB] and at that time we had information that the leak came from the KNAB staff.In the implementation and some procedural steps, this information unfortunately confirmed that the leak was coming directly from the KNAB staff, although some of the evidence could not be collected because the leak of information was very serious, "says Podins. [19659004] The suspicious businessman Maris Martinson, a businessman suspected of tax evasion and money laundering, knew that the court had sanctioned many of his businesses and the place of residence and some of the evidence, most likely, was able to destroy.
KNOB states that KNAB's management was suspected at the time when it believed the disclosure of official secrets was likely [19659006] Jānis Roze, President of the anti-corruption committee, denied that the leak would have occurred, pointing out that the investigation had been conducted by the financial police in this criminal case
Juraz, who left the KNAB and is preparing to begin Saeima election of the new conservative party. party list, claiming that the leak is not his former subordinates, but the financial police officers. According to Podin, the construction worker said that the investigation is over and the prosecutor in charge of the case is to take control over the evidence gathered in the near future, after which it will be possible to decide of the accusation. Despite the leak, Podin is confident that the case was well received.
It should be added that the Attorney General's office was recently accused of Martinson in another criminal case where Ilmar Rimsevich, President of the Bank of Latvia, was accused of corruption. Martinson is accused of having supported this crime
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