Lithuania: Parliament strips ex-PM of immunity

The Lithuanian parliament, the Seimas, has stripped former prime minister Gintautas Paluckas of his parliamentary immunity, BNS reports. The decision allows prosecutors to investigate Paluckas for alleged illicit enrichment and abuse of office. Paluckas and his wife, Ilma Palucke, are suspected of having acquired cars, real estate, and securities worth nearly EUR 344,600 with income…

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Lithuania: Russian assassination plot foiled

Officials in Lithuania have arrested nine individuals accused of plotting murders and sabotage across Europe for Russia’s military intelligence service, GRU, The New York Times reports. Authorities said that the GRU-affiliated network had targeted people who had supported Ukraine or worked against Russia, LRT reported. The network included citizens of Georgia, Greece, Latvia, Lithuania, Moldova,…

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Latvia: Arrest warrant for pro-Russian opposition leader

Latvia’s Riga city court has issued an arrest warrant for former MP Aleksejs Roslikovs of the pro-Russian opposition party, For Stability, who has been charged with inciting national and ethnic hatred, LSM reports. At a press conference in the Belarusian capital, Minsk, Roslikovs suggested that he might not return to Latvia, LETA reported. Earlier, he resigned from…

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Estonia: Ministers argue about anti-money laundering law

Estonia’s Finance Ministry has drafted legislative amendments that would grant the Financial Intelligence Unit (FIU) explicit authority to access banking data to combat money laundering, ERR reports. Under the law, banks would not be allowed to inform clients about such inquiries. Earlier, following criticism from Chancellor of Justice Ülle Madise, Justice Minister Liisa Pakosta restricted…

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Lithuania: Opposition party backs chair amid corruption probe

Lithuania’s opposition Union of Democrats for Lithuania (DSVL) retains its trust in the party chairman, Saulius Skvernelis, DSVL’s deputy chairman, MEP Virginijus Sinkevicius, stated, ELTA reports. Earlier, Lithuania’s Special Investigation Service (STT) searched the homes and offices of Skvernelis and another opposition MP, Kazys Starkevicius, as part of an investigation into large-scale corruption at the…

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Lithuania: Two opposition MPs implicated in corruption case

Lithuania’s Special Investigation Service (STT) has searched the offices and homes of two prominent opposition MPs, Saulius Skvernelis and Kazys Starkevicius, as part of a corruption probe, BNS reports. STT suspects transport companies of paying bribes totalling around EUR 1.5mn to officials at the State Plant Service (VATZUM) in exchange for phytosanitary certificates. The agency’s…

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Baltic: Epstein investigations opened in Latvia, Lithuania

Authorities in Latvia and Lithuania have opened investigations into information in documents related to the convicted US sex trafficker, Jeffrey Epstein. The documents contain hundreds of references to Latvia and Lithuania, including indications that Epstein’s associates had recruited young women and children for sexual exploitation through local modelling agencies, LETA and LRT reported. Latvia’s State…

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