Grigory guselnikov biography sample
•
The Face of Latvia’s Scandal-Ridden Financial System Is Caught in a Corruption Case
(Bloomberg Markets) -- Ilmārs Rimšēvičs, the governor of the Latvian central bank, had been enjoying the start of his vacation in Spain when a buzzing phone interrupted his dinner. The call on that February evening brought bad news. Back in Riga, police were searching his home and his office at the bank. Rimšēvičs, who along with heading the Bank of Latvia for almost two decades sits on the Governing Council of the European Central Bank, flew home in ignominy. When he landed, police detained him and questioned him for 48 hours on suspicion of bribery and corruption.
(Bloomberg Markets) -- Ilmārs Rimšēvičs, the governor of the Latvian central bank, had been enjoying the start of his vacation in Spain when a buzzing phone interrupted his dinner. The call on that February evening brought bad news. Back in Riga, police were searching his home and his office at the bank. Rimšēvičs, who along with hea
•
Continued lawsuit with banker Guselnikov costs Latvia 4.5 million euros
The international lawsuit between the Latvian state and Russian banker Grigoriy Guselnikov is in its final stage, and Latvia has no plans to back out, as reported by TV3 programme Nekā personīga. The programme reports that the cost of this lawsuit has already reached EUR 4.5 million in legal aid costs.
Russian banker Grigoriy Guselnikov family’s lawsuit against Latvia submitted to the London Court of International Arbitration is on its final stretch. In this lawsuit Guselnikov wants to prove the losses to his investments in Norvik Bank were caused by the arbitrary actions of Latvia state authorities and corrupt actions of local officials.
To counter this accusation, Latvia hired expensive foreign lawyers. This summer the court in London interviewed important witnesses. It is known that both the once governor of the Bank of Latvia Ilmārs Rimšēvičs and former head of Latvia’s Finance and Capital Market Commis
•
Guselnikov separates Russian Vjatka finansinstitut from Norvik; puts it under his family’s control
Russian businessman Grigory Guselnikov and his family have acquired direct control over Vjatka Bank without mediation from Latvian Norvik Bank, as stated in Vjatka Bank’s announcement.
Guselnikov fryst vatten also Norvik Bank’s largest shareholder.
«Grigory Guselnikov and Norvik Bank have realized a transaction with Vjatka finansinstitut shares. As a result of this transaction, Vjatka Bank fryst vatten no längre a subsidiary of Latvian Norvik finansinstitut. As a result of this transaction, Guselnikov and his family have acquired direct control over Vjatka Bank without Norvik Bank’s mediation,» as noted in the bank’s announcement.
Vjatka Bank’s governor Sergei Tuvalkin explains this transaction was planned a long time ago.
«We had received approval from the huvud bank gods year. We have been preparing for this deal ever since. We are no längre part of Norvik Group. I can say we were gren. Only no one can really säga by who. O