Ga naar de inhoud
Home » 10 June 2025Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to courtThe European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024.

10 June 2025Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to courtThe European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering. He has been in pre-trial detention since his arrest, on 28 November 2024. Read More

Related Posts

Slovakia: EPPO probes alleged misappropriation of €7.4 million destined for military aid to Ukraine

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) today conducted evidence-gathering activities, in an investigation into suspicion of misuse of funds destined for military… BronSlovakia: EPPO probes alleged misappropriation of €7.4 million destined for military aid to Ukraine

Croatia: Nine individuals and a company indicted for subsidy fraud and document forgery

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against nine persons and a company for subsidy fraud and document forgery,… BronCroatia: Nine individuals and a company indicted for subsidy fraud and document forgery

12 June 2025Croatia: Former minister sentenced to two years of imprisonment for abuse of office and authority Today, the former Croatian Minister for Regional Development and EU Funds (MRRFEU) was convicted by the County Court of Zagreb (Croatia) and sentenced to two years of imprisonment for abuse of office and authority, as well as trading in influence.

Today, the former Croatian Minister for Regional Development and EU Funds (MRRFEU) was convicted by the County Court of Zagreb (Croatia) and sentenced to two… Bron12 June 2025Croatia: Former minister sentenced to two years of imprisonment for abuse of office and authority Today, the former Croatian Minister for Regional Development and EU Funds (MRRFEU) was convicted by the County Court of Zagreb (Croatia) and sentenced to two years of imprisonment for abuse of office and authority, as well as trading in influence.