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(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. ....
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. ....
(0) 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. ....
16 тысяч евро за криптовалюту: Даугавпилсский участок полиции предупреждает о мошенниках gorod.lv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gorod.lv Daily Mail and Mail on Sunday newspapers.
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. ....