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LTV: Latvian-based "Grupeer" has left thousands of investors high and dry / Article / Eng.lsm.lv


(LTV analītiskais raidījums)
The closure of several online investment platforms in the Baltics a year ago continues to cast a dark shadow over the fintech industry. According to LTV s program De Facto aired April 18, the Latvian-based platform “Grupeer” still has not managed to return tens of millions of euros to foreign investors.
“Grupeer” was founded as a meeting place for investors and lending companies. The platform helped attract funds from investors, which were further lent by “Grupeer s” partners to their clients. In this way, thousands of foreign investors invested in various consumer loans and real estate projects. In return, they received a very generous interest. Until March last year. ....

Andris Lazdi , Sistema Kapital , Harry Egle , Andrejs Kisiks , Agnese Egle , Pedro Pereira , Capital Market Commission , Alla Kisika , Western Europe , பேடரோ பெரேரா , மூலதனம் சந்தை தரகு , மேற்கு யூரோப் ,

Corruption Prevention Bureau fails to prove ABLV managers' involvement in corruption


Corruption Prevention Bureau fails to prove ABLV managers involvement in corruption
2021-04-14
LETA/TBT Staff
RIGA - The Corruption Prevention and Combating Bureau (KNAB) has not found evidence of corruption on the part of ABLV Bank s managers, which has been alleged  by the U.S. Department of the Treasury s Financial Crimes Enforcement Network (FinCEN), LETA learned. 
At the same time, KNAB has not managed to find evidence to corroborate ABLV manager s suspicions that former Bank of Latvia governor Ilmars Rimsevics had deliberately slandered the bank. 
KNAB confirmed to LETA that on March 26 the investigator in charge of the case decided to close the criminal probe that had been launched based on the FinCen s report and the supervising prosecutor approved the decision.  ....

Ilmars Rimsevics , Financial Crimes Enforcement Network Fin , European Central Bank , Capital Market Commission , Us Department Of The Treasury , Corruption Prevention , Combating Bureau , Financial Crimes Enforcement Network , The Baltic Times , நிதி குற்றங்கள் அமலாக்கம் வலைப்பின்னல் துடுப்பு , ஐரோப்பிய மைய வங்கி , மூலதனம் சந்தை தரகு , எங்களுக்கு துறை ஆஃப் தி கருவூலம் , ஊழல் ப்ரெவெந்ஶந் , போரிடுவதில் பணியகம் , நிதி குற்றங்கள் அமலாக்கம் வலைப்பின்னல் , தி பால்டிக் முறை ,

Nasdaq Riga: FCMC allows Duke I S.à r.l. to announce mandatory takeover bid of AS Valmieras stikla škiedra shares


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Financial and Capital Market Commission on April 13, 2021 decided to allow AS
Valmieras stikla škiedra shareholder Duke I S.à r.l. to announce the
mandatory takeover bid of AS Valmieras stikla škiedra shares.
1. Information about the Offerer, indicating its relationship with AS
Valmieras stikla škiedra (Target company):
Duke I S.à r.l., registered with reg. No. B247170, registered office: 11-13
Boulevard de la Foire, L-1528 Luxembourg, Grand Duchy of Luxembourg). Duke I
S.à r.l. owns 19 872 715 shares of AS Valmieras stikla škiedra which
corresponds to 83.14% of the total number of the company shares.
2. The price of one share, according to prospectus, is set at: 0.54 EUR. ....

Vilniaus Apskritis , Grand Duchy Of Luxembourg , Latvijas Vestnesis , Capital Market Commission On , Nasdaq Baltic Issuer Services , Capital Market Commission , Grand Duchy , Financial Instruments Market Article , Baltic Issuer Services , Nasdaq Baltic , First North , Nasdaq Riga , மூலதனம் சந்தை தரகு ஆன் , நாஸ்டாக் பால்டிக் வழங்குபவர் சேவைகள் , மூலதனம் சந்தை தரகு , நிதி கருவிகள் சந்தை கட்டுரை , பால்டிக் வழங்குபவர் சேவைகள் , நாஸ்டாக் பால்டிக் , முதல் வடக்கு , நாஸ்டாக் ரிகா ,

Nasdaq Riga: FCMC accepts for further evaluation AS Valmieras stikla škiedra takeover bid


On April 6, 2021 the Financial and Capital Market Commission (FCMC) has
accepted for further processing application for AS Valmieras stikla škiedra
mandatory takeover bid by Duke I S.à r.l. in accordance with the Law on the
Financial Instruments Market Article 66 part (4) point 1 and point 2.
1. Information about the Offerer, indicating its relationship with AS
Valmieras stikla škiedra (Target company):
Duke I S.à r.l., registered with reg. No. B247170, registered office: 11-13
Boulevard de la Foire, L-1528 Luxembourg, Grand Duchy of Luxembourg). Duke I
S.à r.l. owns 19 872 715 shares of AS Valmieras stikla škiedra , which
corresponds to 83.14% of the total number of the company shares. ....

Vilniaus Apskritis , Grand Duchy Of Luxembourg , Latvijas Vestnesis , Capital Market Commission , Nasdaq Baltic Issuer Services , Financial Instruments Market Article , Grand Duchy , Baltic Issuer Services , Nasdaq Baltic , First North , Nasdaq Riga , மூலதனம் சந்தை தரகு , நாஸ்டாக் பால்டிக் வழங்குபவர் சேவைகள் , நிதி கருவிகள் சந்தை கட்டுரை , பால்டிக் வழங்குபவர் சேவைகள் , நாஸ்டாக் பால்டிக் , முதல் வடக்கு , நாஸ்டாக் ரிகா ,