Martins Kveps – baltic-news.info http://baltic-news.info Political news - business news - press releases Tue, 01 Oct 2013 15:29:53 +0000 en-US hourly 1 https://wordpress.org/?v=4.8.8 Case around Dzintars Kass and Finance police I. Kuzmina http://baltic-news.info/case-around-dzintars-kass-and-finance-police-i-kuzmina-111/ Sat, 04 Aug 2012 12:37:34 +0000 http://baltic-news.info/?p=111 You should read this article – how people with some money can influence the latvian legal system to their favor. Also read, that this does not always work out – like in this case where accusations made did not succeed.

News articles on this issue can be found e.g. in Baltic News Network. Read there in English or LatvianAbstract of the article published in BNN on August 3rd, 2012 with reference to Aivars Gobins:

Dzintars Kass disgraces himself over trumped-up charges

August 3, 2012

The Ventspils prosecutor Nadezda Jakusonoka on July 24, 2012 dismissed alleged charges of intentionally concealing information from the tax authorities (Art. 217, Subsection 2 of the Criminal Code) against the legitimate Ventbunkers management board members Alvis Haze, Janis Haze and Mihhail Dementjevs. Thereby she rejected false accusations and established that their activities had no nature of offence in accordance with this clause.

An investigation against the legitimate Ventbunkers Management was initiated in March 2012 by the false «Berkis Management» of Ventbunkers with the Latvian Finance Police on the basis of misrepresented facts submitted by the false Ventbunkers Chairman, Dzintars Kass. It is loudly rumoured that a big brown envelope was involved and methods of doubtful legality were applied to «convince» the Finance Police to start an investigation. In late December 2011, Berkis and his puppets had reached a false registration in the Commercial Register by criminal methods based on falsified documents prepared by the master of falsified shareholders meetings, Martins Kveps.

The Ventspils Prosecutor Jakusonoka’s decision proves that Kass and his sponsor, the controversial and to the ruling party’s Unity «black funds» related Ventspils’ millionaire Olafs Berkis, had spread false information about the legitimate Ventbunkers Management. False documents were used by Berkis and his accomplices to obtain a false registration of management positions in Ventbunkers to which they were never elected in a legal way.

Read on in Baltic News Network englisch Version

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Ventbunkers: Martins Kveps brutally falsified another Ventbunkers’ Shareholders’ Meeting with the involvement of Lembergs http://baltic-news.info/ventbunkers-martins-kveps-brutally-falsified-another-ventbunkers-shareholders-meeting-with-the-involvement-of-lembergs-98/ Thu, 29 Dec 2011 18:03:51 +0000 http://baltic-news.info/?p=98 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.

On June 27, 2011, the legitimate Management Board of Ventbunkers convoked a Shareholders’ Meeting to take place on December 20, 2011. The legitimate Shareholders of AS Ventbunkers properly carried out this Shareholders’ Meeting. More than 70% of the Shareholders were represented at the Meeting. The results of this legitimate Shareholders’ Meeting were submitted to the Register of Enterprises and properly registered on the following day.

But then, three days later, on the 23rd of December 2011, Martins Kveps dared to try to hold another Shareholders’ Meeting of Ventbunkers, which had never been convoked by the Management Board and never took place. From the list of participants, it becomes obvious for whom Kveps made this brutal falsification. Kveps represented the company Topmar Baltic Investments, beneficially owned by Oleg Stepanov. Janis Berkis represented the company Kement, owned by his father Olaf Berkis. Additionally two other companies, Steropes Limited and Gyges Limited, participated even though they are not and never were shareholders of A/S Ventbunkers. These two companies belong to Igors Skoks and Gennady Shevcovs respectively. However,  the most intriguing  detail is as follows:  Liga Lemberga,  Anrijs Lembergs and Optima Management also participated in the false meeting. It is well known that these three Shareholders are acting in the interest of Aivars Lembergs. Therefore, it is equally obvious that Lembergs also stands behind this brutal falsification.

The time of false and illegal corporate actions seems not to be over yet in Latvia. With a simple and criminal falsification, such as was made by Kveps and his cohorts, it seems to be possible for anyone to submit documents to the Register of Enterprises, have them registered and give the (wrong) appearance to the public of changes to the legitimate management of a company. Ventbunkers is submitting a criminal complaint to the investigation authorities. It is hoped that the General Prosecutors’ Office will intervene and stop such brutal falsifications and criminal acts from reoccurring in the future.

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

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