Teksts
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A public letter by Reverta to
LR Ministru prezidentam V.Dombrovska kungam,
LR Tieslietu ministram J.Bordāna kungam,
LR Finanšu ministram A.Vilka kungam,
LR Ekonomikas ministram D.Pavļuta kungam,
LR Iekšlietu ministram R.Kozlovska kungam,
LR Tiesībsargam J.Jansona kungam,
LR Prokuratūras ģenerālprokuroram Ē.Kalnmeiera kungam,
LR Valsts policijas priekšniekam I.Ķuža kungam,
Organizētās noziedzības apkarošanas pārvaldes priekšniekam, LR
Valsts policijas priekšnieka vietniekam U.Araka kungam,
LR Valsts policijas Rīgas reģiona pārvaldes Ziemeļu iecirkņa
priekšniekam A.Vanaga kungam,
Rīgas Bāriņtiesas priekšsēdētājam A.Krasnogolova kungam,
LR Saeimas priekšsēdētājai S.Āboltiņas kundzei,
LR Saeimas deputātam D.Stalta kungam,
LR Saeimas frakcijas VL-TB/LNNK priekšsēdētājam E.Cilinska
kungam,
VAS „Privatizācijas aģentūra” priekšsēdētajai I.Zalpēteres
kundzei,
Latvijas Patērētāju interešu aizstāvības asociācijas juristei
G.Vīksnas kundzei
More and more often Reverta has to deal with debtors who either on
their own or encouraged by others choose not to fulfil their
liabilities and actively carry out unlawful actions to avoid
repossession of their properties and thus cash that should enter
the State budget is being misappropriated by groups of dishonest
people. We are open to co-operation with any client having
experienced difficulties that are honest in their efforts to
overcome the hardship. At the same time we would like to appeal to
the State institutions to adjust legislation in order to prevent
possibility of such unlawful actions and to further recovery of the
State investments in the most possible amount.
Already half a year ago Reverta, with the Association of Commercial
Banks of Latvia acting as an intermediary, informed the Ministry of
Justice of the Republic of Latvia on the existing situation and
asked to deal with issues affecting interests of mortgage lenders
as a result of unlawful actions of debtors. The company also asked
for a legislation initiative to prevent incompleteness of laws and
regulations. Such incompleteness allows certain groups of persons
to use unlawful methods, including counterfeiting of documents,
presenting of fictitious agreements and organising of libel
campaigns, and to destroy the very essence of the proprietorship
thus affecting both the bank sector and the lawful rights of any
person whose property is being selfishly abused by other
persons.
One such example of unlawful actions is encumbering of compulsorily
repossessed real estate with agreements, including lease or rental
agreements, under the cover of which the property is used to make
profit either by opening a business there or by leasing the
property to a third party. Sometimes such agreements are concluded
with an aim to allow the debtor and associated persons to use other
person’s property free of charge and to deny the lawful rights of
the new proprietors to use and dispose of their property. All this
fraud is possible only because of the lengthy proceedings and the
incomplete legislation.
Reverta has acquired information on active and determined actions
performed by E.Millers, O.Ņevickis, A.Poika, V.Dzintare,
N.Ņemilova, G.Vīksna and others to build such unlawful schemes and
to profit from them. One such example is the fact that the above
persons are mostly involved in repossession processes of expensive
real estates (e.g. a private house on Cēres Street, Riga, exclusive
apartments on Grēcinieku Street, Riga, private houses in the
exclusive resort areas of Priedkalne and Jūrmala, high-end dwelling
properties) by presenting encumbering agreements with obvious signs
of one origin – the same persons involved, the same style, the same
grammar errors.
Reverta would like to point out to the State institutions in charge
of solving such issues – State police, Prosecutor’s Office and
others, that the problem has been partially studied and recognized
both at the private sector and State level, as a testimony to which
serves the initiative of the State Revenue Service of the Republic
of Latvia to order sworn court bailiffs to inform immediately on
fraudulent lease or rental agreements encountered during their
official duties in order to allow the State Revenue Service
investigate whether relevant tax payments have been made or not and
what are the origins of such payments.
With this letter Reverta publicly addresses the Ministry of
Justice, the Ombudsman and certain parliament members who have
showed interest in separate cases of unlawful actions by debtors
with an appeal to solve these issues according to the legislation
of the Republic of Latvia and the judicature of the Supreme Court
Senate and to express their viewpoint based on real facts not
biased viewpoint of one of the parties. For example, some
parliament members have publicly commented on the openly fraudulent
case of Ganu Street 1-11 after apparently getting learned only the
viewpoint of one party and totally ignoring the rights of the
lawful owner of the flat – Reverta.
In addition to applying to the State Police on unlawful actions of
certain persons involving counterfeiting of documents and fraud
Reverta publicly calls law enforcement institutions to start active
inspection of groups of persons that are building the fraudulent
schemes and offering their services to debtors facing difficulties
thus profiting on their account, as well as inspect lawfulness of
their actions and their inter-connections in the unlawful
deals.
In order to prevent the threat of the State and public interests
Reverta is using all legitimate means to recover debts thus
enabling recovery of the State investment.
Sincerely,
AS Reverta CEO, Chairman of the Board,
Kristofers Gvillams
AS Reverta CFO, Member of the Board,
Solvita Deglava
AS Reverta COO, Member of the Board,
Jurijs Adamovičs
Additional information:
Marita Ozoliņa-Tumanovska
Head of Communication and Marketing Department
Telephone: 67779142 or 29287169
E-mail: Marita.Ozolina@reverta.lv
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