“THE NEO CASE – CRIME COMMITTED OR WELL ORGANIZED POLITICALLY MOTIVATED PUNISHMENT?”

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or another person or commits unauthorized disclosure of such information to another person for the same purpose, as well as well as commits unauthorized disclosure of inside information of the financial instrument market. It has been established, that the unlawfully downloaded State Revenue Service files contained merchant information that, according to the Commercial Law Section 19, Law on Accounting Section 4, and Freedom of Information Law Section 7, can be deemed as commercial secrets.

Therefore, by acquiring

documents that contain commercial secrets for his own use, I.Poikans has committed a crime according to the Criminal Law Section 200, Paragraph 2. Based on the above and in accordance with the Criminal Procedure Law Latvia Section 29 Paragraph 2.1, Section 3921, Section 377. Paragraph 1.2, Section 68 Paragraph 1.2, the State Police Central Criminal Police Department Economic Section investigator Jelena Fedeneva decided to 1. Terminate the criminal process Nr.11816003310 according to Criminal Law Section 244, Paragraph 2, due to the lack of evidence that a crime has been committed. 2. Terminate the criminal process according to the Criminal Law Section 244, Paragraph 2, due to lack of harm done as a result of the actions. 3. Annul the 13.05.2010 decision declaring Ilmars Poikans as a suspect in criminal activity in accordance to Section 244, Paragraph 2. 4. Continue the investigation in accordance with Criminal Law Section 143, Paragraph 1. 5. Further to classify in the criminal process Nr.11816003310, the crime to be investigated according to the Criminal Law Section 241, Paragraph 3 and Section 200, Paragraph 2.

33. On July 21, 2011 the State Police Central Criminal Police Department Economic Section investigator Jelena Fedeneva made the decision to declare the person of

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