As part of its efforts to fight legalization of illegal proceeds through purchase of real estate and movable property, the Economic Police under the Latvian State Police discovered a group of four people, who had been purchasing luxury cars, paying in cash of unknown origin, between July and November this year.
Kā aģentūru LETA informēja VP preses pārstāve Ilze Jurēvica, sākot cīņu ar noziedzīgi iegūtu līdzekļu legalizēšanu dažādos kustamos un nekustamos īpašumos, VP Ekonomisko noziegumu apkarošanas pārvaldes darbinieku redzeslokā nonāca kāda četru personu grupa.