« Archives in December, 2011

Ventbunkers: Martins Kveps brutally falsified another Ventbunkers’ Shareholders’ Meeting with the involvement of Lembergs

AS Ventbunkers issued the following press release about recent illegal activities of lawyer Martins Kveps:

Riga, Latvia: On December 28, 2011, an associate of Martins Kveps’ law firm once again submitted to the Register of Enterprises brutally falsified documents of a Shareholders’ Meeting, which never took place and which had never been convoked. This is the fifth attempt of the notorious Kveps to illegally seize control of the company Ventbunkers, one of the most important enterprises involved in the Oil Transit Business in the Latvian port of Ventspils. »Read More

Pietiek reports: Defeat in the court may lead “TM security” to criminal proceedings

This article of the portal pietiek was written by A. Margēviča 21.12.2011 and published on pietiek.com.

Loss was suffered at Ventspils City Court on Monday when insolvency application for a/s Kālija parks was dismissed. The security company TM security, the one dragged into political scandals, had submitted the application. And now this may subject the company’s officials to the criminal liability. According to information that is available to Pietiek, corresponding application regarding the commencement of criminal proceedings has been already sent for investigation to Ventspils Police. »Read More

BNN reports: TM security wrapped in falsifications, forgeries and lies

The Baltic news Network (bnn-news.com) reports on December 7th 2011:

BNN received an e-mail the other day: “Dear Sirs! To me BNN is like a tribune. A tribune that asks the questions some influential people would rather not reveal to the general public. Some of the questions asked cover the so called “transit wars”. I am deeply concerned about the upcoming “assault” of an enterprise that so far courageously held off the “Ventspils Commandant”. »Read More

CSA to mull over disciplinary action against Kveps for conflict of interest in favour of TM security

BNN: The Baltic News Network (bnn-news.com) published on December 6th, 2011 the following article which is referring pietiek.com:

What do some banks have in common with some attorneys? You can trust neither of them. In the banking business we see this in Krajbanka collapse, dragging down also the bank’s professional reputation. »Read More