KNAB suggests starting prosecution against 12 persons in relation to bribery at the customs checkpoint Terehova
The Corruption Prevention and Combating Bureau has sent to the Prosecutor’s Office materials of the criminal proceedings which were initiated in October 2007 on bribery at the customs checkpoint Terehova suggesting to start prosecution of 12 persons on different corruptive offences.
KNAB suggests bringing charges against an investigator of Financial Police and four businessmen in relation to a 15 000 LVL bribe
The Corruption Prevention and Combating Bureau (KNAB) has sent to the Prosecution Service of Riga court district materials of criminal proceedings initiated in April 2008 related to demand of a 15 000 LVL bribe. The investigator of KNAB suggests starting criminal prosecution against a senior investigator of the Financial Police Department of the State Revenues Service (FPD) and four businessmen acting in the interests of the bribe-taker.
On 17 October 2008 the Corruption Prevention and Combating Bureau (KNAB) as part of initiated criminal proceedings has detained a prosecutor of the Jurmala city for extorting a bribe. In cooperation with the Prosecutor General Office, KNAB also conducted the emergency procedural activities.
On 14 October 2008 the Corruption Prevention and Combating Bureau (KNAB) has sent to the Prosecutor General Office materials of criminal proceedings initiated about bribery in the Riga City Council, suggesting holding criminally liable three officials of the Riga City Development Department and four private persons.