Tuesday, January 27, 2015

Moving Onwards

This is my last post on this site which I shall retire as opposed to delete because I think the links in the side bar are still worthy, as long as they stay up. I previously deleted a Russian site which I regret as many informative posts were lost, informative to a very small & select crowd I will admit but there was a lot of pictures and narrative covering my experiences from 2004 onward in Moscow. Marriage. Family. Love.

When I have it together, using either ELLO or WordPress I will post a follow up link on this site so those who care to continue following can do so. My twitter linked to this site will stay active as it takes little effort and given the political situation may be be worthy. And as always we never really leave, we still have a flat in Moscow & will always have a financial connection to Latvia, that's just life.

I have spent around 9 years in Latvia. I have few good things to say so I will say nothing. Good luck Latvia, you will need it.

Onwards!


Monday, January 12, 2015

Justice Chases Viktor Yanukovych?

One would hope so! I always wondered if Interpol was worth anything. Maybe we can get Henry Kissinger, Dick Cheney, Paul Wolfowitz & Donald Rumsfeld on that list!

Interpol Declares Ousted Ukrainian Leader Yanukovych a Wanted Man
KIEV — Interpol has put ousted Ukrainian President Viktor Yanukovych on the international wanted list on Ukrainian charges of embezzlement and financial wrong-doing, according to a notice on the international police organization's website on Monday.
Ukrainian authorities said Interpol's publication of a so-called red notice against the 64-year-old Yanukovych, who has been living in Russia since being ousted by street protests almost a year ago, empowered any police force to hand him over to Ukraine if he was detained.
In Moscow, the Russian Interfax news agency quoted a source familiar with the situation as saying Russia was unlikely to grant any request to extradite Yanukovych to Ukraine.
"Today, several months after Ukraine sent a request to Interpol in March 2014 with the arguments and explanations prepared by the Interior Ministry, the Prosecutor General's Office and the Security Service of Ukraine, an Interpol special commission has come to a decision," Interior Minister Arsen Avakov wrote on his Facebook page.
Yanukovych fled across the border into Russia in February last year after months of street protests in Kiev against his decision to back away from a deal that would take Ukraine towards integration with Europe and tighten economic ties with Russia, Ukraine's old Soviet master.
The pro-Western authorities who took over have accused him and a coterie of relatives and close allies, known as The Family, of accumulating huge wealth by robbing state coffers and plundering national assets through corrupt deals.
Yanukovych has denied that he or members of his family were involved in corruption.
After he fled, Russia said Yanukovych had been the victim of a "fascist" coup and went on to annex Ukraine's Crimean peninsula.

In confrontation with Kiev's pro-Western leadership, it has supported separatists in Ukraine's industrialized east in a conflict in which more than 4,700 people have been killed, though Moscow denies its forces have been involved in fighting.

Sunday, January 11, 2015

Latvian Corruption Or Incompetence?

Just another example of Latvian corruption. I suppose some would call the following an example of incompetence but if the State Audit Office were to turn this over to KNAB for investigation I'm sure it would quickly reveal sticky fingers on the part of the administrators of these funds, half of which are from the EU. So don't laugh too hard, that's your taxes being spent. Of the ten municipalities audited only one (Liepaja) was deemed as having distributed funds properly. Pretty awesome by any metric one would care to apply!

"A poor family" owned apartments in Riga and Jurmala house with land

One of the richest "poor families" having received poverty assistance lives in Sigulda - owning apartments in Riga and a house in Jurmala according to the State Audit Office's audit results for the provision of social assistance policies.

The audit examined 59 Sigulda families, of which the poverty status was granted to 39 families. Of these, 11 low-income families poverty status was deemed reasonable, but 24 families had no right to obtain such status.

The auditors found that families who had wrongly been given assistance failed to meet certain conditions to be taken into consideration for the granting of the status of poverty. For example, nine families in the audit owned a vehicle, two families owned shares in companies.

Three of the investigated families income exceeded the Cabinet of Ministers Regulations setting the level of low-income families to receive the poverty status. From these families for one person the municipality did not take into account income from operating activities and sale of real estate, as well as the Rural Support Service received subsidies for agriculture. One family a owned vehicle and real estate.

The poverty status was granted to the two families that owned the vehicle for more than three real estate and shares in companies. Furthermore, the level of family income in excess of the statutory order to get the status. One of these families owned two vehicles, five real estate, one of which is the apartment in the city center and the land with a house in Jurmala plus shares in two companies. Yet this family two months before acquiring the status of a needy family had sold two apartments in the center of Riga, gaining income of 192,087 euros.

What other recognized as needy family member was issued a loan of several tens of euros.

As reported, during the audit of ten municipalities of social assistance, the State Audit Office concluded that there is a drastic difference in social welfare policy. There are municipalities with quite easy to be poor personality, but there are also those in which such status is granted or at a set number of limitations status.

Also found that social services officials do not check what is the status of prayers level of income and material situation, thus allowing for the needy family status is granted to those who own without housing is still only six real estate or even a family owned nine vehicles.

I wonder if any of the recipients of these poverty assistance funds are sitting members of the Seima, it seems like too good a deal for them to pass up. ;)


Saturday, December 27, 2014

Wednesday, December 24, 2014

Saturday, December 13, 2014

Latvia Just As Corrupt As It Ever Was!

I get a good chuckle every year when the various corruption indexes come out which invariably show Latvia's standing improving somewhat from year to year. Anyone who lives here knows better. The latest;

Foodie Fraud: Latvian Restaurant Chain Suspected of Tax Sam


Latvia's Asian restaurant chain Gan Bei has been accused of cooking more than delicious stir fry.

Financial police arrested seven people on Wednesday, including the wife of a member of parliament, on suspicion of cooking the firms books in a scheme that allegedly benefited them US$ 870,000 a month.

The suspects were held in connection with tax fraud and a scheme to under report earnings. At least two other people were taken into custody.

Officers of the State Revenue Service (SRS) searched at least 30 locations including the offices of catering company Lade Ko, it's subsidiary Gan Bei, and an unidentified cash register manufacturer. Gan Bei, which serves Japanese, Indian and Thai-inspired cuisine has ten outlets in and around the capital Riga.

Kaspers Podins, chief of the SRS, said at a press briefing that the cash register company under investigation had offered software to it's clients that let them fake having lower amounts of money in the registers, allowing them to skim off the remainder. The suspects, he said, had kept some of the money for themselves and used the rest to pay employees under the table.

Police also received parliamentary approval to search the house of MP Sergejs Potapkins, whose wife Galina Karmaca is a co-owner of Lade Ko and is one of the arrestees. When asked about the case Potapkin complained of "political speculation."

SRS General Director Kaspirs Cerneckis said that evidence obtained in the investigation could result in further charges against other retail and service companies.

Lade Ko confirmed to LETA that all Gan Bei locations have now reopened.

The salient points here;

  • a Seima MP possibly benefited from this scheme
  • said MP's wife is deeply involved and arrested
  • the scheme is well thought out & organized over time
  • many ppl involved  from employees to cash register mfg
All the above as well as the statement, "... evidence obtained in the investigation could result in further charges against other retail and service companies.", would indicate that the SRS thinks that this type of scheme is a wide spread problem. Not knowing who the cash register mfg is makes it difficult to appraise how many tainted pieces of equipment there are but it would be irresponsible not to speculate. I suppose that a list of business's exists and a high profile take down is calculated to put the fear in anyone running the shady software so that they clean up and pay taxes as money into government coffers is the main thing here, not criminal prosecutions because you'd have to have your head in the sand to think that it's possible to push a successful criminal case through the useless and corrupt Latvian judicial system.

My interest in this is kind of personal, one of the accountants is my neighbour who I witnessed being taken away by the SRS on Wednesday morning after showing up at 7:15 am and staying for two hours. A nice enough person but knowing the rest of my neighbours as I do I feel sorry that this person is now in the belly of the beast. Illegal schemes are rampant here as the number of knowing participants in this one would indicate.


Saturday, October 18, 2014

Don’t Accept Putin’s Version of History

Finally, someone with a visible position in media tells it like it is:


Don’t Accept Putin’s Version of History

The West didn’t provoke Russia. It gave it more credit than it deserved.

But one Western policy stands out as a phenomenal success, particularly when measured against the low expectations with which it began: The integration of Central Europe and the Baltic States into the European Union and NATO. Thanks to this double project, more than 90 million people have enjoyed relative safety and relative prosperity for more than two decades, in a region whose historic instability helped launch two world wars.

These two “expansions,” which were parallel but not identical (some countries are members of one organization but not the other), were transformative because they were not direct leaps, as the word “expansion” implies, but slow negotiations. Before joining NATO, each country had to establish civilian control of its army. Before joining the EU, each adopted laws on trade, judiciary, human rights. As a result, they became democracies. This was “democracy promotion” working as it never has before or since.

   
But times change, and the miraculous transformation of a historically unstable region became a humdrum reality. Instead of celebrating this achievement on the 25th anniversary of the fall of the Berlin Wall, it is now fashionable to opine that this expansion, and that of NATO in particular, was mistaken. This project is incorrectly “remembered” as the result of American “triumphalism” that somehow humiliated Russia by bringing Western institutions into its rickety neighborhood. This thesis is usually based on revisionist history promoted by the current Russian regime—and it is wrong.

For the record: No treaties prohibiting NATO expansion were ever signed with Russia. No promises were broken. Nor did the impetus for NATO expansion come from a “triumphalist” Washington. On the contrary, Poland's first efforts to apply in 1992 were rebuffed. I well remember the angry reaction of the U.S. ambassador to Warsaw at the time. But Poland and others persisted, precisely because they were already seeing signs of the Russian revanchism to come.

When the slow, cautious expansion did eventually take place, constant efforts were made to reassure Russia. No NATO bases were ever placed in the new member states, and until 2013 no exercises were conducted there. A Russia-NATO agreement in 1997 promised no movement of nuclear installations. A Russia-NATO council was set up in 2002. In response to Russian objections, Ukraine and Georgia were in fact denied NATO membership plans in 2008.

Meanwhile, not only was Russia not “humiliated” during this era, it was given de facto “great power” status, along with the Soviet U.N. Security Council seat and Soviet embassies. Russia also received Soviet nuclear weapons, some transferred from Ukraine in 1994 in exchange for Russian recognition of Ukraine's borders. Presidents Clinton and Bush both treated their Russian counterparts as fellow “great power” leaders and invited them to join the G-8—although Russia, neither a large economy nor a democracy, did not qualify.
During this period, Russia, unlike Central Europe, never sought to transform itself along European lines. Instead, former KGB officers with a clearly expressed allegiance to the Soviet system took over the state in league with organized crime, seeking to prevent the formation of democratic institutions at home and to undermine them abroad. For the past decade, this kleptocratic clique has also sought to recreate an empire, using everything from cyberattacks on Estonia to military invasions of Georgia and now Ukraine, in open violation of that 1994 agreement—exactly as the Central Europeans feared.

Once we remember what actually happened over the past two decades, as opposed to accepting the Russian regime's version, our own mistakes look different. In 1991, Russia was no longer a great power in either population or economic terms. So why didn't we recognize reality, reform the U.N. and give its Security Council seat to India, Japan, or others? Russia did not transform itself along European lines. Why did we keep pretending that it had?


Eventually, our use of the word “democracy” to describe the Russian political system discredited the word in Russia itself.


The crisis in Ukraine, and the prospect of a further crisis in NATO itself, is not the result of our triumphalism but of our failure to react to Russia’s aggressive rhetoric and its military spending. Why didn’t we move NATO bases eastward a decade ago? Our failure to do so has now led to a terrifying plunge of confidence in Central Europe. Countries once eager to contribute to the alliance are now afraid. A string of Russian provocations unnerve the Baltic region: the buzzing of Swedish airspace, the kidnapping of an Estonian security officer.




Our mistake was not to humiliate Russia but to underrate Russia's revanchist, revisionist, disruptive potential. If the only real Western achievement of the past quarter-century is now under threat, that’s because we have failed to ensure that NATO continues to do in Europe what it was always meant to do: Deter. Deterrence is not an aggressive policy; it is a defensive policy. But in order to work, deterrence has to be real. It requires investment, consolidation, and support from all of the West, and especially the United States. I’m happy to blame American triumphalism for many things, but in Europe I wish there had been more of it.