Latvian Police Official Suspected of Money Laundering

An official with the State Police in Latvia has been detained on suspicion of money laundering as part of a larger group, according to the Internal Security Bureau (IDB). The detention occurred this month, marking a continuing effort to address corruption within Latvian law enforcement.

Investigation Details

The IDB, responsible for investigating crimes committed by officials within the Ministry of the Interior and local governments, has not released the name of the detained official. A non-custodial security measure has been applied whereas the investigation proceeds.

This case is one of several recent investigations into alleged misconduct within the State Police. The IDB has arrested a total of 12 police officers this year for various suspected crimes.

Recent Arrests and Allegations

In late January and early February, five officials from the Riga Regional Department of the State Police, along with one former State Police official, were detained on suspicion of abuse of official position. The investigation revealed that these officials allegedly passed information about individuals involved in road traffic accidents to another State Police official.

This information was reportedly used by the receiving official, who was previously detained in December 2025 on suspicion of conducting business without the required registration and permits. The investigation further established that the official detained in December allegedly encouraged other State Police officials to abuse their positions for financial gain.

Role of the Internal Security Bureau

The Internal Security Bureau (IDB) plays a crucial role in maintaining integrity within Latvian law enforcement. Its mandate includes detecting and investigating crimes committed by those in positions of power within the Ministry of the Interior and local government institutions. Source: LSM.lv