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Prosecutor commences criminal case against former insolvency administrator

Prosecutor’s office has commenced criminal prosecution of a former insolvency administrator for embezzling more than EUR 25,000, as confirmed by Prosecutor General’s Office.

On Wednesday, 30 August, prosecutor of Organized Crime and Other Sectors Specialized Prosecutor’s Office submitted to a court of law a criminal case against a private person, who, while serving as insolvency administrator, committed illegal acquisition of another person’s property.

According to the decision to submit the criminal case to court, the accused, using the bank account in Estonia opened for the purpose of assisting with insolvency administrator’s duties, illegally transferred illegally acquired EUR 25,298.54 on their name, thereby failing to ensure the sale of the property in question and satisfaction of the claims of the creditors.

The insolvency administrator embezzled the aforementioned finances in 2015.

The Prosecutor General’s Office notes that the accused no longer works as an insolvency administrator.

The former insolvency administrator has been presented charges in accordance with Part 3 of Section 179 of the Criminal Law.

The criminal case has been submitted to Riga City Vidzeme District Court.


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