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Friday, 22.11.2024, 11:52
Latvia: Businessman charged with attempt to defraud EUR 4 mln from EU funds
The defendant is a sole board member of a company that
wished to defraud EUR 4,105,381 from the EU funds.
In 2010 the defendant signed an agreement with the Latvian
Investment and Development Agency (LIAA) on production of carbamide and NKP as
a result of utilization of manure, being aware that the actual business
activities will not be conducted.
The defendant organized a chain of forged transactions,
imitating business activities, requiring EUR 4,105,381 from LIAA. LIAA paid the
sum partly - at the amount of EUR 2,053,674.
Then the defendant laundered EUR 1,420,000, masking the
source of the money, the investigators said.
LETA learned from the court that the defendant is Tomass
Zukovskis, and the first court hearing is set for February 3, 2021.
Dienas Bizness business daily reported in 2012 on the
carbamide project in a pig farm in Sala county. The project had to be
implemented by Micro Tech Baltic company, and the company's board member was
Zukovskis.
According to Firmas.lv, Micro Tech Baltic was liquidated in
2019, and the company's sole owner was Zukovskis. Micro Tech Baltic assets were
arrested by the Criminal Police in 2016.
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