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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, people have been found criminally responsible for nine crimes or their support, told the press agency of the prosecutor's office, Aiga Eiduka.
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 was at the same time an employee of Thriller, was also charged Property Pelts during the insolvency proceedings he acted as agent. 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.
Vidzeme District Court The Riga Municipal Court will consider the case on 25 January 2019 at noon. 9
The case was badigned to Judge Imants Dziens, who has already drawn the attention of the Judicial Council. Council of experts established by the Council Insolvency process for evaluation in 2008-2014 concluded that Dzenis had made a serious error in the insolvency proceedings and a less serious error during that period. Helmuts Yauja pointed out, however, according to the experts, that the judge's decision in the SIA case had to be highlighted. Winergy the approval of the legal protection process in which the "legalized" notional creditor was "legalized". The idea of Jay was that Dzenis had chosen the official route and confirmed the situation of the APR, which clearly showed the debtor's dishonesty.
In Jauja's view, this indicates at a minimum that Dzen tends to seek such situations rather than a legal solution to prevent abuse of rights, but to go through the formal way of enforcing the law. law.
It has already been reported that law enforcement agencies have instituted criminal proceedings for alleged violations of the company. Native farm and Property Pelts insolvency proceedings and possible irregularities Trasta Komercbanka the liquidation process.
In mid-January, Latvian television broadcasts de facto reported that Sprūds and Krūm had threatened to seize Trasta Komercbanka money from creditors.
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.
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