Latvia introduces harsher punishment for sanctions evasion

June 10, Pozirk. Latvia has enacted amendments providing for harsher punishment for the evasion of international and national sanctions, the country’s State Revenue Service reported.
The amended law carries a fine of up to €10,000 for individuals and up to €30,000 for companies for circumventing restrictions imposed by the United Nations, the European Union, international organizations and Latvia, if the value of goods or services involved is less than €10,000.
A higher value or dealings in firearms, ammunition, military goods and technologies are subject to criminal prosecution.
Earlier this month, the Latvian revenue services forwarded to prosecutors a criminal case against an unnamed individual for importing Belarusian-made wood pellets and briquettes worth more than €835,000, bypassing the EU sanctions.
In late May, the Riga District Court ruled to confiscate 1,936 tons of potassium chloride seized by the customs officers and transfer the proceeds, about €306,000, to the state budget.
In both cases, importers claimed the goods originated from Uzbekistan.
EU transport ministers accuse Belarus, Russia of meddling with navigation systems
- Politics
- Economy, PoliticsUS Treasury publishes general license authorizing Biełaruskalij transactionsThe material is available only to POZIRK+
- PoliticsRelease of hundred political prisoners insufficient step – rights groupsThe material is available only to POZIRK+
- Security, Society
- PoliticsNausėda: Lithuania supports US effort to secure release of Belarus’ prisonersThe material is available only to POZIRK+
- Politics, SecurityLithuanian foreign minister welcomes EU’s new tools to respond to Belarus’ “malicious activities”The material is available only to POZIRK+
- PoliticsFrance urges Minsk to stop imposing politically-motivated prison sentencesThe material is available only to POZIRK+
- Politics, SecurityReleased activists speak with Ukrainian president, Lithuanian prime ministerThe material is available only to POZIRK+
- Politics, SecurityBelarusian defense minister meets with Zimbabwean counterpart in HarareThe material is available only to POZIRK+
- Politics, SecurityEU broadens scope of sanctions to cover hybrid activitiesThe material is available only to POZIRK+
- Economy
- PoliticsKyiv: Łukašenka to face justice for crimes against Belarusians and UkrainiansThe material is available only to POZIRK+
- Germany news, Politics
- EconomyBelarus’ money supply up 19 percent since year’s start – central bankThe material is available only to POZIRK+
- Politics
- PoliticsMinsk condemns terrorist attack in SydneyThe material is available only to POZIRK+
- PoliticsCichanoŭskaja’s team assisting freed dissidents relocate to EUThe material is available only to POZIRK+
- Germany news, Politics
- Politics, SecurityLithuania credits US envoy with helping stop Minsk’s hybrid attacksThe material is available only to POZIRK+
- Society



