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Report fraud or money laundering activity, submit a whistleblower report

In case of you have reasoned suspicion or information suggesting that activities related to fraud, corruption, conflict of interest, or other illegal action or that violations of the Law on the Prevention of Money Laundering and Terrorism Financing have taken place within Latvijas Dzelzceļš Group, please inform us using any of the following means:

  1. Contact the SJCS Latvijas Dzelzceļš Security Directorate Fraud Prevention Division by phone: 67232333 or email: info@kn.ldz.lv
  2. Provide the information available to you by filling out the contact form below. Please note that the contact form is anonymous, unless you specify your contact information yourself with the purpose to provide additional information if necessary.

If you would like to fill out the Whistleblower report form, you can download it HERE.

After the form is filled out, it can be submitted:

  1. Electronically, using a secure electronic signature
  2. By email: info@kn.ldz.lv;
  3. In person by visiting the Fraud Prevention Division at SJSC Latvijas Dzelzceļš Security Directorate

In order to submit a whistleblower report, it must be stated that it is a whistleblower report, its identification details, contact details, description of the situation, specifying the facts, information about the natural or legal persons that are suspected to be involved in the breach, or the information has been obtained in the course of or in connection with the performance of his or her duties or of the legal relationship relating to the performance of his or her duties.

or drop files here
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    Maximum file size: 30MB.

    Fields with "*" signe must be filled.