As reported, the prosecution case the court fee in the early summer of 2013, stating that, accordin

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Riga Central District Court today, the so-called "Daimler" a witness in a criminal case Ineta Gadžo testified that defendant Raymond Krastiņš loaned "a large sum of money" to another accused - Vita Zeihmanei - owned company SIA "Hotel Vita."
Later, the accused Krastiņš also become a co-owner of the company. Krastiņa attraction of the company took place in Krastiņš had lent the company a sizeable amount of money to one of the two Austrian hotels for purchase. The company has been unable to return the money Krastins, so he became the owner. At the same time Gadžo noted that remembers exactly how Krastiņš become a part owner.
As already reported, Vita Zeihmanes husband drpciv and former mayor of Riga Gundars Bojārs advisor Armands Zeihmanim indictment "Daimler" in a criminal case is indicated by the proceeds of crime money laundering financial support on a large scale. According to the law-enforcement view
Once Gazda itself has been holding in the company SIA "Hotel Vita", the Latvian economic activity did not. As a prosecutor said today in court, the case can be found materials, which indicates that more than 200 000 lats Gadžo purchased drpciv 55 company SIA "Hotel Vita shares. drpciv At the same time Gadžo did not rule out that she shares purchased with the help of a loan, but did not remember, or money borrowed from the same Zeihmanes.
Commenting on the underlying transactions, the witness said that the shares purchased from Zeihmanes paying the accused and the signing of an agreement on the underlying transactions. After a transaction registered in the Company Register.
Witness property declaration to December 2011, the court asked the prosecutor to present a witness to show that the Gadžo lent more than 300 000 lats Ltd. "Hotel Vita." In response to the prosecutor issues, the witness stated that they have had several loans over a longer period of time, which generally executed loan agreements.
Krastiņš sold his shares in a foreign company. How to get into ownership of shares of the foreign company they sold, Gadžo not remember. She said that in Austria the existing hotel, drpciv which was owned by Zeihamanes Latvian registered company SIA "Hotel Vita", for five years she worked at a loss, so she was surprised that she and Krastins of its shares owned by the company have been able to sell.
Gadžo owned company SIA "Audaks", which provided accounting services to a foreign company. Once Gadžo been Company "Audaks" board member. Company legal ownership of the car "Audi A6". Gadžo showed that the car had not been acquired company's needs, but the accused Krastins. Use the following scheme to Krastiņš auto sales point to retain the right to input Krastins drpciv recommended to use the same Gadžo.
As reported, drpciv in the dock in court sēdušies former mayor of Riga Gundars Bojārs then advisor and former SIA "Riga Traffic" (RS) Deputy Chairman Leonard Tennis, another Bojārs then adviser businessman Armand Zeihmanis and his wife Vita Zeihmane, a company incorporated in Sweden Director Raymond Krastiņš and Agris Koroševskis and businessman Sergei Zambers.
Tennis accused of extortion, using the service of the state, as well as knowingly and unlawfully adopted by financial gain to bribe a large scale. Krastiņš accused that he supported public officials accepting bribes on a large scale and extorting bribes.
As reported, the prosecution case the court fee in the early summer of 2013, stating that, according to the charge transfer officials received bribes of more than five million euros (3.5 million). One of the accused has misappropriated may be up to a million euros (about 700 000 lats), which was intended as a bribe for transfer to another public official.
"Daimler" bribery case is one of the largest of the Corruption Prevention and Combating Bureau (CPCB) starting from the criminal history. In connection with the Bureau detected crimes had begun criminal and several foreign countries.
At that time, Latvian criminal case was initiated on suspicion that the automaker "Daimler" subsidiary "Evo Bus" officials from July 2002 to December 2006 for 117 "Mercedes Benz" provision of bus purchase through individuals and firms via unreasonably increased the purchase price and illegally acquired funds bribe public officials. The article Comments (18)
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