Aivars Lembergs Explained

Aivars Lembergs
Order:Mayor of Ventspils
Term Start:1988
Term End:2021
Predecessor:Post established
Successor:Jānis Vītoliņš
Birth Date:26 September 1953
Birth Place:Jēkabpils, Latvian Soviet Socialist Republic, USSR
Party:Communist Party of the Soviet Union (1975–1990)
For Latvia and Ventspils (since 1994)
Spouse:Ināra Lemberga(1975–1990)
Kristīne Lemberga (2015–)
Blank1:Net worth
Data1: US$270 million (2013)[1]
Children:Anrijs
Līga
Artūrs
Alma Mater:University of Latvia
Website:www.aivarslembergs.lv
Occupation:Politician

Aivars Lembergs (born 26 September 1953) is a Latvian politician, oligarch, and convicted money launderer who was the mayor of Ventspils from 1988 to 2021, a mandate from which he has been suspended since 2008.[2] In February 2021, Lembergs was found guilty of charges relating to bribery and money-laundering. He received a sentence of five years in prison, confiscation of property, and a €20,000 fine.[3]

He has been considered as one of the three most powerful oligarchs in Latvian history, alongside Andris Šķēle and Ainārs Šlesers.[4]

Early life and career

Lembergs was born in Jēkabpils, Latvia. He studied economics in Latvian State University (now known as the University of Latvia), graduating in 1977. He then worked in various positions in the Communist Party of Latvia, becoming the mayor of Ventspils in 1988. He continued in his position as mayor after Latvia restored its independence (1988-1991) and for a further two decades up until 2021, being re-elected as mayor five times in total.

In 1994, Lembergs founded the regionalist For Latvia and Ventspils political party, with Lembergs being the party chairman ever since. The For Latvia and Ventspils party has completely dominated the city politics of Ventspils ever since the party's foundation.

Before the 2006 parliamentary election, Lembergs' party entered into an alliance with the Union of Greens and Farmers, with the alliance naming Lembergs as its candidate for the Prime Minister of Latvia in future elections as well.

He remains its leading figure and chief financial supporter.[5] He was one of the three "oligarchs" against which Zatlers' Reform Party pledged to act in 2011 if it achieved office.[6]

Criminal convictions

Since 2008 he has faced a long-running investigation for bribery, money laundering and abuse of office. He vehemently denies all wrongdoing.[7] [8] [9] [10] [11]

On 22 February 2021, Lembergs was sentenced to 5-year imprisonment for massive graft, money laundering and abuse of office, along with a 20,000 EUR fine, and confiscation of property[12] worth tens of millions of euros. His son, Anrijs, received a sentence of two years.[13] He was immediately arrested after that.[12] Lembergs has compared his sentencing to the sentencing of Alexei Navalny.[14]

Lembergs was released from Riga Central Prison after serving a year, on 25 February 2022, after posting a bail of €100,000 which was granted by the Riga Regional Court after a request from his lawyers. The conditions of the deal involve a ban on serving as mayor of Ventspils in the future and attempts on appealing his original sentence.[15] Despite the conviction and a split among the alliance, the Union of Greens and Farmers once again nominated him as their prime minister candidate in July 2022 before the 2022 parliamentary election (albeit without him running on the ballot).

Controversies

Lembergs also featured in the 2016 Panama papers offshore scandal.[16] On 9 December 2019, the US government blocked his US assets under the Magnitsky Act.[17]

On 10 December 2019, the US State Department declared him, and his wife and children, ineligible for entry into the US.[18]

On 23 March 2020, Ventspils City Council deputy Ģirts Valdis Kristovskis has turned to the State Police with a request to start a criminal process against Lembergs for his defamatory claims voiced against minority deputy and state official Kristovskis.[19]

Notes and References

  1. Web site: The Lembergs still Latvia's wealthiest family in 2013 . . 2013 . June 28, 2014.
  2. News: Gederts . Gelzis . U.S. sanctions Latvian oligarch charged with corruption . 26 April 2020 . Reuters . 9 December 2019.
  3. Web site: Lembergs found guilty, sentenced to 5 years. 2021-02-23 . . en.
  4. Web site: Treasury Sanctions Corruption and Material Support Networks . 2022-10-03 . U.S. Department of the Treasury . en.
  5. Book: Goehring, Jeannette . Nations in Transit 2007: Democratization from Central Europe to Eurasia . 2007 . Rowman & Littlefield . London . 978-0-932088-26-0 . 404 .
  6. Eglitis, Aaron. "Latvian Parties Agree Budget, Euro as Coalition Talks Begin" Bloomberg News September 19, 2011
  7. https://www.economist.com/blogs/easternapproaches/2011/09/latvian-elections-oligarchs-exit E.L. "Time up for tycoons; Latvian elections: the oligarchs' exit"
  8. http://curia.europa.eu/juris/document/document.jsf?docid=178741&doclang=en European Court of Justice May 25, 2016
  9. News: Jemberga . Sanita . New Panama leak sheds light on the wealth of Latvian oligarch's daughter . 24 July 2018 . . 13 July 2018.
  10. News: Prosecutor demands 8-year jail sentence for Ventspils bigwig . 9 March 2019 . LETA . . 7 March 2019.
  11. News: Hermann . Rudolf . Korruption in Lettland . 5 May 2020 . Neue Zürcher Zeitung . 29 April 2020.
  12. https://www.delfi.lv/news/national/criminal/tiesa-lembergam-piespriez-piecus-gadus-aiz-restem-un-apcietina-tiesas-zale-plkst-1159.d?id=52956259 The court sentences Lembergs for five years in prison and arrests him in the courtroom (in Latvian)
  13. https://www.baltictimes.com/lembergs_faces_confiscation_of_assets_worth_tens_of_millions_of_euros/ "Lembergs faces confiscation of assets worth tens of millions of euros"
  14. Web site: 2021-02-22 . Lembergs compares his sentencing to Navalny's case . 2022-10-03 . The Baltic Times.
  15. Web site: 2022-02-25 . Jailbird Lembergs will be back on the streets of Ventspils after posting bail . 2022-10-03 . . en.
  16. http://www.baltictimes.com/latvian_public_figures_feature_in_panama_papers "Latvian public figures feature in Panama papers"
  17. News: Mengqi . Sun . U.S. Blacklists Foreign Officials, Support Networks for Alleged Corruption . 10 December 2019 . The Wall Street Journal . 9 December 2019.
  18. Web site: Public Designations Due to Significant Corruption of Latvian and Cambodian Officials . state.gov . US Department of State . 10 December 2019 . 12 December 2019.
  19. Web site: Criminal process launched against Aivars Lembergs for defamation. 2020-04-08 . . en-US . 2020-04-08.