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Persons accused of extortion in an organized group, misuse of power and abuse of power during the insolvency proceedings of two companies, negligence and large-scale money laundering, if an organized group. Similarly, proceedings have been instituted against the use of coercive measures against two legal persons.
In general, individuals were held criminally responsible for nine crimes or their support, said Aigars Eiduka, press officer of the prosecutor's office.
During the preliminary investigation, two criminal procedures were combined and prosecutors, in cooperation with the state police and employees of the administration of the tax and customs police of the tax department of the state, have conducted many investigations.
The LETA agency found that Sprūd, a former insolvency administrator, was accused of misuse of power, misuse of power, money laundering and extortion within the country. An organized group. Ilmārs Krum, former insolvency administrator, has been charged with negligence.
The financier Yoren Raitum, who is also involved in other criminal cases, has been accused of arrest and money laundering. Construction contractor Martins Krum has been accused of extortion in an organized group, while entrepreneur Guntars Slissans has been accused of extortion in an organized group and money laundering d & # 39; money. A citizen and Irish businessman, Timothy Kellie, has been accused of money laundering.
The same case was accused by the former Parliamentary Secretary and insolvency administrator of the Ministry of Justice, Aigars Lūsis, former judge of the suburb of Riga Latgale, Diana Masin, who was found guilty of 39, having made an illegal decision. Oskar Ercens, who has previously been employed by Thrust, was charged and "Peltes Property" acted as trustee during the insolvency proceedings. Entrepreneur Vyacheslav Holmins and his wife Sprūds, former insolvency administrator Ilze Gulbe, will appear in court.
The accusing party is represented by the prosecutor Uldis Cinkmanis.
The district court of Vidzeme in Riga will consider the case on January 25, 2019 at 9 o'clock.
The case was badigned to Judge Imants Dziens, who has already drawn the attention of the Judicial Council. The commission of experts set up by the Council "To evaluate the insolvency process from 2008 to 2014" concluded that Dzenis had committed a serious error in the insolvency proceedings and a less serious error during the course of the insolvency proceedings. of this period. Helmut Jauja however pointed out in particular that it was worth mentioning the judge's decision to approve the legal protection process of SIA Winergy, which "legalized" the fictitious creditor. Jauja had indicated in his mind that Dzenis had chosen the formal route and confirmed the situation of the TAP, which in Boy 's view, at least shows that Dzen tends to look for such a situation rather than the fact. a legal solution to prevent abuse of rights, but to apply a formal procedure for the application of the letter.
It has already been reported that the security forces have initiated criminal proceedings for alleged violations of the company "Dzintāja Sēta" and "Peltes īpašumi" in the context of a criminal procedure. insolvency and possible irregularities in the liquidation process of Trasta komercbanka.
In mid-January, the Latvian TV show "De facto" announced that Sprūds and Krūms had threatened to seize money from the creditors of Trasta komercbanka.
Inquiry, considering that Sprūds, Krūms and four other people from bank lenders, who were waiting for their turn to be stuck at the bank, wasted their money. In the eyes of lawmakers, some bank lenders have been told that to recover deposits, they should divide. Threats are also used. Creditors are told that if they do not pay for Krum, Sprūd and the others, they will see the money received as a criminal offense and will simply not see it, reported the program.
In June 2017, the state police carried out 16 searches during which important documents and funds were withdrawn for several thousand euros. Several real estate, luxury cars and several hundred thousand euros were stopped in cash.
The bastard was arrested by state police in June 2017. The hurricane was released in February 2018, after a court imposed a fine of half a million dollars on him. # 39; euros. He is the largest security depository in the history of the Latvian justice system and was officially paid by his brother, businessman Kristaps Sprūds.
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