Biju?? finan?u policista Dirn?na ?imenes liet? ?etri aizdom?s turamie

There have been tens of raids and four suspected persons in the criminal investigation of transactions between family members of the former State Revenue Service (VID) Financial police officer Roberts Dirnēns. As reported, Dirnēns and relatives of his brother Kaspars Aleksandrovs own significant real estates and expensive cars. The origin of money resources is unknown and there is a suspicion that it has been gained in the schemes of money laundering and afterwards legalized by buying properties. Dirnēns and his brother assert that they have inherited almost a half of million euros and a number of properties from their deceased mother.
0
No votes yet
Corruption Problem: 
Sector: 
Countries: