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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Lithuania: BaltCap fund manager suspected of stealing EUR 30mn

Lithuania’s Vilnius City District Court has approved a request from the European Public Prosecutor’s Office (EPPO) to arrest Sarunas Stepukonis, former partner at Estonia-registered BaltCap Infrastructure Fund (BInF), BNS reports. Stepukonis is suspected of embezzling at least EUR 27mn from the fund. His current whereabouts are unknown. BaltCap has sued Stepukonis and casino operator Olympic…

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Baltic: Estonia, Latvia terminate legal assistance agreements with Russia

The Estonian government has decided to terminate the country’s legal assistance agreement with Russia, ERR reports. The agreement mostly applies to cases under family and commercial law. The decision will lower judicial cooperation with Russia to the same level as with other third countries. Foreign Minister Margus Tsahkna noted that the legal assistance treaty was…

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Lithuania: ECHR grants damages to Saudi held at secret CIA prison

The European Court of Human Rights (ECHR) has awarded EUR 100,000 in compensation to Saudi Arabian national Mustafa Al-Hawsawi for his unlawful detention at a secret CIA prison in Lithuania in 2005-2006, BNS reports. The court found that Lithuania was responsible for violating Al-Hawsawi’s rights. Lithuania will comply with the ECHR ruling and pay the…

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Lithuania: Prosecutor asks to strip antisemitic MP of immunity

Lithuania’s Prosecutor General, Nida Grunskiene, has asked the parliament, the Seimas, to remove legal immunity from MP Remigijus Zemaitaitis, BNS reports. The move will allow Zemaitaitis to be prosecuted for inciting hatred against a group of people. The opposition MP posted antisemitic texts on social media, claiming that Jews deported and killed Lithuanians during WW2….

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Lithuania: Court rejects Belarusian activist’s asylum appeal

Lithuania’s Supreme Administrative Court has upheld a lower court decision not to grant asylum to Belarusian activist Volha Karach, BNS reports. Earlier, the Lithuanian Migration Department (LMD) rejected Karach’s asylum application on national security grounds, citing a report from the State Security Department (VSD), which pointed to the applicant’s links to Russian intelligence. Nevertheless, LMD…

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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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