Talk:Aivars Lembergs

Looking through the ECJ documents, it says that Aivars Lembergs is a beneficial owner of Yelverton investments BV. This company detains a ~29% share in AS Ventbunkers.

Then there is also a separate Yelverton Investment BV. According to http://www.baltic-course.com/eng/energy/?doc=21778. In 2009, they collectively owned 58% of Ventbunkers. Both Yelverton Investments BV and Yelverton Investment BV were 100% owned by Tomika International N.V. (sometimes spelled Tomica International N.V. by the same news source), Curaçao. Lembergs was reported to hold at least 50% ownership of Tomika International N.V., Curaçao, and probably substantially more.

Then there is Eurocom: http://old.puaro.lv/lv/tiesiskums-un-kriminallietas-intervijas/meroni-lembergs-un-oponenti-vienojusies-sadalit-100-miljonus-asv-dolaru (Latvian) and http://compromatwiki.org/%22%D0%9B%D1%83%D0%B6%D0%BA%D0%BE%D0%B2_%D0%B8%D0%B7_%D0%92%D0%B5%D0%BD%D1%82%D1%81%D0%BF%D0%B8%D0%BB%D1%81%D0%B0%22.

http://apollo.tvnet.lv/zinas/lembergs-noliedz-saistibu-ar-panama-registreto-kompaniju/726632 — Preceding unsigned comment added by 80.232.250.142 (talk) 16:22, 7 November 2016 (UTC)

http://bnn-news.com/lembergs-does-not-feel-ashamed-of-his-big-pension-149566 — Preceding unsigned comment added by 78.22.0.145 (talk) 08:04, 10 November 2016 (UTC)

https://www6.vid.gov.lv/VID_PDB/VAD/VADData -> Yelverton investment(s) not declared — Preceding unsigned comment added by 78.22.0.145 (talk) 08:44, 10 November 2016 (UTC)

http://bnn-news.com/a-look-into-charges-how-lembergs-earned-600-000-euros-at-ventspils-residents-expense-155373 — Preceding unsigned comment added by 83.101.2.86 (talk) 00:35, 28 November 2016 (UTC)

http://bnn-news.com/lembergs-had-a-shared-offshore-business-with-putin-s-advisor-158557

(less important, and in Latvian) a critical article including a video showing the Lembergs mansion http://bnn-news.com/video-how-is-life-for-martyr-lembergs-158604

Ventspils Freeport carries Lembergs around with luxurious car worth EUR 156,000 http://bnn-news.com/ventspils-freeport-carries-lembergs-around-with-luxurious-car-worth-eur-156-000-158797 — Preceding unsigned comment added by 83.101.50.134 (talk) 22:36, 19 January 2017 (UTC)