Baltic: Epstein files cite Baltic contacts

Newly released documents connected to the convicted US human trafficker, Jeffrey Epstein, include numerous mentions related to the Baltic States. Several documents refer to travel arrangements to Estonia, Latvia, and Lithuania, Estonian World reports. Many messages refer, often in sexualised context, to women that Epstein or his associates had met in the Baltic States. Latvia…

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Latvia: Court convicts ex-CEO of Latvian Railways for bribery

Latvia’s Riga Regional Court has overturned a lower court ruling in a bribery case involving the state-owned railway company, Latvijas Dzelzcels (LDz), BNS reports. The court found LDz’s former CEO, Ugis Magonis, and Estonian businessman Oleg Ossinovski guilty of bribery, sentencing Magonis to 2.5 years in prison and Ossinovski to a fine of EUR 151,700….

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Lithuania: President expects coalition government to collapse

Lithuanian President Gitanas Nauseda does not expect the country’s three-party coalition government to survive, BNS reports. Earlier, Remigijus Zemaitaitis, chairman of the far-right Dawn of Nemunas party, expressed doubts about raising defence spending and labelled Ukraine a corrupt country, LRT reported. Speaking in an interview with Verslo Zinios, Nauseda accused Zemaitaitis of discrediting “not only…

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Latvia: KNAB to investigate airBaltic CEO for possible conflict of interest

Latvia’s Corruption Prevention and Combating Bureau (KNAB) has opened an investigation into possible conflict of interest involving Martin Gauss, CEO of the country’s national airline, airBaltic, LETA reports. KNAB said that it opened the probe after receiving applications from private individuals. Earlier, Girts Lapins, spokesman for the opposition National Alliance, reported that Gauss owns a…

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Latvia: Several politicians implicated in Rigas Satiksme scandal

Several well-known politicians in Latvia were employed as fake consultants by Riga’s municipal public transport company, Rigas Satiksme, according to LTV’s De Facto programme, LETA reports. A court in Riga has accepted Rigas Satiksme’s plea deal, which identifies 16 fictional consultants, including several members of the company’s board and municipal councillors. Some of them represent…

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Latvia: MPs fail to criminalise corruption in public procurement

The Latvian parliament, the Saeima, has rejected proposed amendments that would have introduced criminal liability for prohibited agreements in public procurement, LETA reports. Prosecutor General Juris Stukans said that the Prosecution Office (LRP) would continue trying to convince MPs of the need for such legislation to prevent corruption and facilitate criminal investigations. The Corruption Prevention…

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