The court has recognized more than one million euros / day as criminal

The District Court examined the protest of the Eastern Latgale Prosecutor’s Office and ruled on the annulment of the Court of Economic Affairs of December 19, 2024, which terminated the proceedings of the proceedings. Thus, the property arrested by a company, the funds of EUR 1,111,697, has been recognized as a criminal property to be confiscated for the state, and the financial resources obtained must be credited to the state budget.

The criminal case was initiated in connection with the use of a bank account in Latvia to commit money laundering abroad.

After examining the proceedings of the proceedings of the proceedings, evaluated the motives set out in the prosecutor’s protest and the inspector of the Criminal Police Bureau of the Latgale Region Office of the State Police, and heard the clarification of the proceeders of the proceedings, the court college acknowledged that the protest and complaint were satisfactory.

The Court of Appeal found that the evidence referred to it was not assessed by the Court of First Instance in accordance with the requirements of the Criminal Procedure Law.

Thus, the evidence was evaluated by another from one another and disregarding the context of the circumstances in the subject of crime, ignoring the criminal proceedings that the facts of the facts used are credible to the proof of the facts obtained during the criminal proceedings.

It is also concluded that the court has not assessed the evidence in the motive part of its ruling, but has tried to refute the opinion of the proceedings of the proceedings.

The decision of the Riga Regional Court is not appealed.