All news on the topic: Riga

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.

The Riga City Court (Latvia) has ordered the confiscation of a luxury vehicle and a real estate property located in the center of the Latvian capital, as well as €230,000 in bank accounts.

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has dismantled an organized crime group involving public officials suspected of wrongdoing in public procurement procedures.

In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.

In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.

Police in Riga on Thursday detained Arto Autio, a Finnish national previously listed on Interpol’s wanted notices, whom Finland seeks to prosecute in the country’s largest corruption scandal and who owns property in Latvia.

Two weeks ago, Riga elected a new city council. While populist and pro-Russian parties did not win a majority and no foreign interference was detected, the results still raise concern.

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.

"An iron palm in a silk glove" - this is how one laudatory publication describes Anastasiya Udalova. Her name is usually associated with the cosmetic brand "Dzintars", but she also wants to create a media network. The question is, with what funds and for what purpose?

What began as a typical day for a Latvian housewife turned into a major national security breakthrough. A mysterious note found in her driveway led authorities to uncover a series of sabotage acts connected to Russian intelligence.