Estonia: Prosecutor likely to appeal in Port of Tallinn bribery case

Estonia’s Harju County Court has acquitted the defendants in a criminal case against the management of the Port of Tallinn due to statute of limitations, ERR reports. The court determined that the accused members of the port’s management board, who were charged with bribery and money laundering, did not act as officials, reclassifying their actions…

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Latvia: US ambassador concerned about fight against corruption

The US ambassador to Latvia, Christopher Robinson, expressed concern about the potential for backsliding in Latvia’s fight against corruption, Baltic News Network reported. Speaking in an interview with TVNET, Robinson specifically highlighted Aivars Lembergs, the sanctioned former mayor of Ventspils, as a symbol of the dangers of returning to oligarchic influence. He said that the…

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Latvia: KNAB recovers EUR 120,000 in Lithuanian military bribery case

Latvia’s Corruption Prevention and Combating Bureau (KNAB) has recovered EUR 120,000 in a bribery case involving a Latvian company attempting to bribe a Lithuanian official, LSM reports. The individual was prosecuted in Lithuania, while KNAB held the Latvian company liable through local courts. The unnamed company had tried to bribe the commander of the Lithuanian…

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Baltic: Estonia best, Latvia worst on corruption index in 2023

Estonia ranked best and Latvia worst in the Baltic States on Transparency International’s latest Corruption Perceptions Index, LSM reported. Estonia ranked 12th out of 180 countries worldwide in 2023, which was up from 14th place in 2022. Lithuania ranked 34th (33rd) and Latvia 36th (39th). Estonia scored 76 points on the index in 2023, which…

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Lithuania: Ukraine adds Viciunai Group to list of war sponsors

Ukraine’s National Agency on Corruption Prevention (NAZK) has added Lithuanian fish processor Viciunai Group to its list of “International Sponsors of War,” BNS reports. NAZK stated that Viciunai Group has continued production and hiring at its plant in Russia’s Kaliningrad region even after announcing that it was exiting Russia. Viciunai Group declined to comment on…

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Latvia: Coalition party to continue cooperation with convicted kingpin

Latvia’s Union of Greens and Farmers (ZZS), which is part of the country’s current coalition government, will continue to cooperate with former Ventspils mayor Aivars Lembergs despite him having been sentenced to prison for corruption, LSM reports. Harijs Rokpelnis, chairman of the ZZS parliamentary group, pointed out that the court verdict had not entered into…

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Latvia: Aivars Lembergs sentenced to four years in prison

Latvia’s Riga Regional Court has sentenced former Ventspils mayor Aivars Lembergs to four years in prison and confiscation of property, LSM reports. The second-instance court found Lembergs guilty of taking bribes, money laundering, unauthorised participation in a property transaction, and falsification of documents. At the same time, the court acquitted him of charges of concealing…

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Latvia: Valmiera mayor detained on suspicion of defrauding EU funds

Latvia’s Corruption Prevention and Combating Bureau (KNAB) has searched the offices of the municipal administration in Valmiera, LSM reports. KNAB detained Valmiera’s mayor, Janis Baiks, and other officials as part of the criminal investigation. The officials and representatives of several companies are suspected of misappropriating more than EUR 4mn of funds from the European Regional…

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