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News and events in Riga (page 4 of 15)

05/30/2018 17:15Family of refusenik puts on display world's only photos of Soviet gulag life    ( The Times of Israel )
... from 1957 through 1961 for the crimes of supporting Zionism and disseminating pro-Israel materials from his photography studio, in Riga, Latvia.
05/30/2018 11:10US Treasury's Billingslea: Latvia must back new anti-money laundering chief    ( Eng.Lsm.lv )
Marshall Billingslea, the Assistant Secretary for Terrorist Financing at the United States Department of Treasury, was recently in RÄŤga and is clearly ...
05/30/2018 02:10Latvia convicts ex-railway worker of spying for Russia    ( Outlook India )
Riga, May 30 A Latvian court has convicted a former railway worker of spying for Russia, sentencing him to 18 months behind bars for sharing ...
05/30/2018 01:10Latvia convicts ex-railway worker of spying for Russia    ( India Today )
Riga, May 30 (AFP) A Latvian court has convicted a former railway worker of spying for Russia, sentencing him to 18 months behind bars for sharing ...
05/28/2018 14:10OEG loses casino battle    ( InterGame )
Olympic Entertainment Group in Riga, Latvia, will have to close its location in Pragas Street, following a court decision. The company had taken Riga ...
05/28/2018 02:05Holocaust survivor to honor those who died to save her    ( Glens Falls Post-Star )
Rudnick, 17, was taken to Kaiserwalk near Riga, Latvia. It was a horrible shock: 12,000 prisoners, covered in lice and being tortured daily. She saw ...
05/23/2018 17:20Pakistani man deported after arrest during cricket game    ( gulfnews.com )
Police say Ramzan developed close ties to criminal elements in Riga, Latvia's capital, and had booked more than 100 flights for women to come to ...
05/22/2018 14:30Trial exposes connections between cybercriminals and Russian government    ( Washington Post )
Bondars lived in Latvia; Martisevs was from Moscow but visited Riga regularly and was arrested there. Both were extradited to the United States by ...
05/18/2018 15:25Latvia's new anti-money laundering chief pledges to step up fight against financial crime    ( bne IntelliNews )
The Riga government has recently banned the use of shell companies in Latvia in an attempt to further restrict suspicious money flows through the ...
05/18/2018 02:20'We won't finish this work in my lifetime' How search crews in Latvia find and bury hundreds of ...    ( Meduza )
Even in Riga, renovation crews accidentally dig up old mass graves. Across the country, human remains often turn up when construction workers start ...
05/17/2018 19:25Latvia's anti-money laundering chief wants more help from banks    ( Reuters )
RIGA/FRANKFURT, May 17 (Reuters) - Latvia's new anti-money laundering chief pledged on Thursday to improve control of financial crime, urging the ...
05/10/2018 20:20In Latvia arrested a radical activist Vladimir Linderman    ( The Koz Times )
In Latvia, a court decision on the detention of activist “Movement in protection of Russian schools” Vladimir Linderman. He was arrested in Riga on 8 ...
05/09/2018 16:20Steinbuka: Latvia's litigation with EU Commission over crabbing boat arrested in Norway to be long    ( The Baltic Course )
The litigation with the European Commission over the arrest of a Latvian crabbing boat in Norway is going to be long, Inna Steinbuka, the head of the ... After the incident the Latvian Foreign Ministry presented a note to the Norwegian Embassy in Riga, asking to release the Latvian crab trawler and not to ...
05/08/2018 23:20Olympic Entertainment lose court fight over Latvia casino closure    ( CalvinAyre.com )
olympic-entertainment-riga-latvia-casino-closure Eastern European gaming operator Olympic Entertainment Group (OEG) is vowing to appeal a court ...
05/08/2018 22:20Latvian oppositionist Vladimir Linderman arrested in Riga    ( Eurasia Daily )
Political and social activist Vladimir Linderman was detained today by officers of the Latvian special services, human rights activist Oxana Chelysheva ...
05/08/2018 13:20Decision made on Riga OEG casino    ( InterGame )
A court decision has been made regarding the cancellation of a permit for Olympic Entertainment Group to operate a casino in Riga, Latvia. ... filed an action with a court regarding the decisions of cancellation of a permit to organise gambling activities in respectively two and five casinos located in Riga.
05/08/2018 09:20ABLV Bank files complaint with EU Court of Justice against European banking regulators    ( Baltic Times )
RIGA - Latvia's ABLV Bank and its largest shareholders have filed a complaint with the EU Court of Justice against the European Central Bank (ECB) and the Single Resolution Board (SRB), LETA learned from the bank. The bank's lawyers from the German office of DLA Piper on behalf of the bank and ...
05/07/2018 22:35Latvian bank takes ECB to court for triggering collapse    (Xinhua)
Latvia's ABLV Bank asks EU court to rule on supervisors' role in its demise - Xinhua
05/07/2018 19:40Latvian bank takes ECB to court for triggering collapse    ( Reuters )
RIGA/FRANKFURT (Reuters) - Latvian bank ABLV said on Monday it is taking the European Central Bank to court for triggering its demise after it faced ... Earlier this year the United States accused Latvia's third biggest bank, ABLV, of money laundering and breaking sanctions on North Korea, prompting ...
05/07/2018 12:20ABLV Bank asks the Court of Justice of the European Union to review the decisions of the ...    ( GlobeNewswire (press release) )
Riga, Latvia, 2018-05-07 08:37 CEST (GLOBE NEWSWIRE) -- On 3 May of this year, ABLV Bank and its largest shareholders filed applications to the Court of Justice of the European Union and requested a review of the decisions adopted on 23 February by the European Central Bank (ECB) and the ...

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