Criminal proceedings against the alleged crimes of the ex-wife of Fiilis began

Photo: Instagram.com/santazamuele/

State police initiated criminal proceedings in connection with alleged allegations of his ex-wife Santas Zamuelis, co-owner of the co-owner of ABLV Bank and former chairman of the board, informed by the company. Fiil's lawyer, Agris Bitāns.

The lawyer confirmed that the criminal proceedings had been opened under section 177 (3) of the Criminal Law. This article provides for liability for fraud if it is committed to a large extent or if it is committed by an organized group. It is supposed to be punishable by deprivation of liberty for two to ten years, confiscation of property or seizure of property and probationary supervision for up to three years.

State police did not comment on the relevant information. Fiil to the state police turned to Zamuelis for alleged criminal offenses two months ago – in May. As Phil was later confirmed, the case is related to his company's loans to Zamuela companies. The information available at the LETA agency suggests that the application calls for an badessment as to whether the actions of Zamoule can be considered fraud, misuse of power and deception of property in order to avoid fulfilling its obligations .

In the media, the ex-wife of Fiel and his Financial Relations for the issuance of loans worth about one million euros and guarantees [19659005] Firmas.lv suggests that Zamyele currently owns two companies – Signature Wines and Magnum Bar, but shortly before the marriage with the owner of the Lion and Rockstar divorce, formerly owned by Zamyueil, changed

. Lion and Rockstar Company were registered in October 2013. Initially, the capital of Lion and Rockstar rose to 1.42 euro and its sole owner was Zamuele, in October 2015, the share capital of the company was increased to 2845 euros, in November 2016 to 423,000 euros, in November 2017 it was reduced to 3000 euros, but this year Andrejs Zamuelis became the sole owner of the company. Last year, Lion and Rockstar recorded a turnover of 24,000 euros and a loss of 32,409 euros.

Magnum Bar and Signature Wines were registered in October 2015. Both companies have a fixed capital of 3,000 Euros and Zamuele is their sole owner. In 2017, Magnum Bar achieved a turnover of 3591 euros and a loss of 149 148 euros, while Signature Wines achieved a turnover of 292 232 euros last year and a loss of 247,113 euros.

As of October 1, 2016, the divorce was divorced in the spring of 19659008. ABLV Bank reportedly emerged after the US Treasury Department's Financial Crisis Financing Office (FinCEN) announced in mid-February its intention to impose sanctions. ABLV Bank "on the money-laundering programs that have helped North Korea's nuclear program, as well as illegal activities in Azerbaijan, Russia and Ukraine." The FinCEN report also states that the management of ABLV Bank has used corruption by 2017 to influence the Latvian authorities in order to prevent any legal action against it and reduce the threat to its high-risk activities.

For maximum protection of the interests of customers and creditors and, in view of the decision of the European Central Bank to initiate the liquidation process, the shareholders of ABLV Bank at the extraordinary meeting of 26 February decided to launch the Bank self-liquidation On March 12, the Board of the Financial Markets and Capital Markets Commission authorized ABLV Bank to launch the announced reverse charge process, but the European Central Bank has canceled the license issued by ABLV Bank on July 12, 19659005. By the amount of badets ABLV Bank at the end of 2017 was the fourth largest bank in Latvia. The main shareholders of the bank, Fiel, Ernest Bern and Nikai Bern, directly hold 87.03% of the Bank's interest on the basis of direct and indirect ownership.