{"id":8862,"date":"2018-02-19T12:15:46","date_gmt":"2018-02-19T09:15:46","guid":{"rendered":"http:\/\/anticorr.media\/?p=8862"},"modified":"2018-04-09T18:24:02","modified_gmt":"2018-04-09T15:24:02","slug":"vlasti-latvii-arestovali-glavu-cb-za-korrupciyu","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/vlasti-latvii-arestovali-glavu-cb-za-korrupciyu\/","title":{"rendered":"Latvian central bank boss detained by anti-corruption force"},"content":{"rendered":"<p>This material belongs to: <a href=\"http:\/\/www.bbc.com\/news\/world-europe-43105170\">BBC<\/a>.<\/p>\n<p class=\"story-body__introduction\"><strong>The head of Latvia&#8217;s central bank, <a href=\"https:\/\/lt.bywiki.com\/wiki\/Ilm%C4%81rs_Rim%C5%A1%C4%93vi%C4%8Ds\">Ilmars Rimsevics<\/a>, has been detained by the country&#8217;s anti-corruption agency.<\/strong><\/p>\n<p><strong>His home and offices at the <a href=\"https:\/\/en.wikipedia.org\/wiki\/Bank_of_Latvia\">Bank of Latvia<\/a> were both raided by officers.<\/strong><\/p>\n<p><strong>The country&#8217;s <a href=\"https:\/\/en.wikipedia.org\/wiki\/Corruption_Prevention_and_Combating_Bureau\">Corruption Prevention Bureau<\/a> gave no details about its investigation, or the nature of the raids.<\/strong><\/p>\n<p>Latvia&#8217;s Prime Minister, <a href=\"https:\/\/en.wikipedia.org\/wiki\/M%C4%81ris_Ku%C4%8Dinskis\">Maris Kucinskis<\/a>, has called an emergency cabinet meeting on Monday &#8211; but added there was no apparent national threat.<\/p>\n<p>&#8220;There are no signs that there is any threat to the Latvian financial system,&#8221; he said in a statement.<\/p>\n<p>He said neither he, as prime minister, nor any other officials had any reason to interfere with the anti-corruption agency&#8217;s work.<\/p>\n<p>&#8220;The institution works professionally and accurately,&#8221; he said, pledging the government&#8217;s full support and saying there would be no outside influence.<\/p>\n<p>The Bank of Latvia said it could not comment on the investigation, but said it had a &#8220;zero tolerance policy in respect of corruption and other illicit activities&#8221;.<\/p>\n<p>It said the bank&#8217;s operations were unaffected by the investigation, and that it would open on Monday as usual.<\/p>\n<p>A number of banks in Latvia have been subject to investigations in recent months.<\/p>\n<p>In July 2017, two banks were fined for allowing their clients to circumvent international sanctions preventing payments to North Korea.<\/p>\n<p>Another, <a href=\"https:\/\/en.wikipedia.org\/wiki\/Norvik_Banka\">Norvik Bank<\/a>, is embroiled in a dispute with the state over what it calls &#8220;unfair, arbitrary, improperly motivated and unreasonable regulatory treatment&#8221;.<\/p>\n<p>Precisely what that entails has not been disclosed.<\/p>\n<p>It is unclear if either of the investigations are in any way linked to the detention of Mr Rimsevics.<\/p>\n<p>In his capacity as the governor of Latvia&#8217;s central bank, Mr Rimsevic is also a member of the <a href=\"https:\/\/en.wikipedia.org\/wiki\/European_Central_Bank\">European Central Bank<\/a>&#8216;s governing council.<\/p>\n<p>Latvia became the 18th member of the <a href=\"https:\/\/en.wikipedia.org\/wiki\/Eurozone\">Eurozone<\/a> on 1 January 2014.<\/p>\n<h3 class=\"title-large\">Latvian central bank governor arrested by anti-corruption officers<\/h3>\n<p>This material belongs to: <a href=\"http:\/\/www.thejakartapost.com\/news\/2018\/02\/18\/latvian-central-bank-governor-arrested-by-anti-corruption-officers.html\">The Jakarta Post<\/a>.<\/p>\n<p><strong>Anti-corruption authorities in Latvia arrested the governor of the country&#8217;s central bank, Ilmars Rimsevics, the government said on Sunday, but there is &#8220;no sign of danger&#8221; to the financial system.<\/strong><\/p>\n<p>Rimsevices, who was appointed governor in 2001, was detained by officers from the <a href=\"https:\/\/en.wikipedia.org\/wiki\/Corruption_Prevention_and_Combating_Bureau\">Corruption Prevention Bureau (KNAB)<\/a> on Saturday and questioned for seven hours before being taken to another location on Sunday, according to a journalist from the <a href=\"https:\/\/en.wikipedia.org\/wiki\/Baltic_News_Service\">Baltic News Agency (BNS)<\/a>.<\/p>\n<p>Local media said anti-corruption officers also staged raids at the governor&#8217;s residence and at his offices at the Bank of Latvia.<\/p>\n<p>Latvian Prime Minister Maris Kucinskis confirmed the arrest and said there is currently &#8220;no sign of danger for the Latvian financial system&#8221;.<\/p>\n<p>&#8220;For now, neither me (as prime minister) nor any other official has any reason to interfere in the work of the KNAB. The office (KNAB) is working professionally,&#8221; Kucinskis told BNS, the Latvian news agency.<\/p>\n<p>&#8220;When KNAB considers it possible to give additional information to the public, it will do so,&#8221; he added.<\/p>\n<p>KNAB declined to comment.<\/p>\n<p>As Latvia is part of the euro area, Rimsevices is also a member of main body of the <a href=\"https:\/\/en.wikipedia.org\/wiki\/European_Central_Bank\">European Central Bank (ECB)<\/a>, known as the Governing Council, composed of the 19 governors of the Eurozone.<\/p>\n<p>The government is due to hold an emergency cabinet meeting on Monday.<\/p>\n<p>Latvian President <a href=\"https:\/\/en.wikipedia.org\/wiki\/Raimonds_V%C4%93jonis\">Raimonds Vejonis<\/a> said on Twitter that he would meet the National Security Council to discuss the &#8220;situation in the banking sector&#8221;, without specifying a date.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This material belongs to: BBC. The head of Latvia&#8217;s central bank, Ilmars Rimsevics, has been detained by the country&#8217;s anti-corruption agency. His home and offices at the Bank of Latvia were both raided by officers. The country&#8217;s Corruption Prevention Bureau gave no details about its investigation, or the nature of the raids. Latvia&#8217;s Prime Minister, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":8863,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,38],"tags":[64,93,79,62,95,197,63,78],"class_list":["post-8862","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-review","category-investigation","tag-antikorrupcionnaya-politika","tag-borba-s-korrupciej","tag-gossluzhashhie","tag-korrupciya","tag-korrupciya-v-bankovskoj-sfere","tag-latviya","tag-protivodejstvie-korrupcii","tag-chinovniki","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ 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