Estonia: Scandal over unauthorised access to bank accounts by officials

Estonia’s Financial Intelligence Unit (FIU) checked around 2,000 bank statements without legal authority, Chancellor of Justice Ülle Madise announced, ERR reports. FIU had obtained full bank statements via the data exchange layer connected to the enforcement register, whereas the law only allows FIU access to basic information about bank accounts. FIU told ERR that it…

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Lithuania: Russian GRU behind vandalising resistance leader monument

Lithuanian prosecutors accuse three foreign nationals of desecrating a monument to anti-Soviet resistance leader Adolfas Ramanauskas in January 2024 under orders from Russian military intelligence (GRU), BNS reports. The three suspects, now under custody, are two dual Estonian-Russian citizens and a Russian citizen residing in Tallinn. The group smeared the monument in the southern Lithuanian…

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Baltic: Israeli foreign minister visits Latvia, Lithuania

Israel’s Foreign Minister, Gideon Sa’ar, met with his Latvian and Lithuanian counterparts on a working visit to Riga and Vilnius, LSM reports. The foreign ministers discussed bilateral cooperation, Russia’s invasion of Ukraine, and the situation in the Middle East. Latvian Foreign Minister Baiba Braze expressed hope for more permanent solutions in Israel’s relations with Lebanon…

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