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Compendium Cases Database

 

Headquarters:   Sweden

Destination(s):  

  • Latvia
  • Lithuania

Agencies:  

  • Latvia: Corruption Prevention and Combating Bureau (KNAB)
  • United Kingdom: Serious Fraud Office

Entities:  

  • Latvenergo
  • Aigars Melko (the former vice-president of Latvenergo)
  • Gunars Cvetkovs (the technical director of Latvenergo)
  • Andrejs Livanovics (the head of Energy Consulting Ltd)
  • Alstom Power Sweden AB
  • Nicholas Reynolds (the former Global Sales Director for Alstom Power Ltd’s Boiler Retrofits unit)  
  • John Venskus (the former Business Development Manager at Alstom Power Ltd)  
  • Göran Wikström (the former Regional Sales Director at Alstom Power Sweden AB)  


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