LATVIA’S EX-PRIME MINISTER OFFICIALLY CHARGED WITH MONEY LAUNDERING

On 22 March, the Baltic News Network reported that the office of the prosecutor has presented official charges to businessman and Latvian ex-prime minister Andris Šķēle over possible illegalities involving digital TV.  He is suspected of fraud and money laundering.

https://bnn-news.com/latvias-ex-prime-minister-officially-charged-with-money-laundering-223207

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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