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…
Estonia’s Office of the Prosecutor General has charged Aivo Peterson, leader of the pro-Russian political party, Together (Koos), with treason, ERR reports. Also, Estonian citizen Dmitri Rootsi was charged with treason and Russian citizen Andrey Andronov for non-violent activities against Estonia. Rootsi and Andronov are both members of the pro-Russian organisation, Night Watch (Nochnoy Dozor)….
The chief prosecutors of the three Baltic States have agreed to increase their cooperation in the fight against drug-related and organised crime, BNS reports. Prosecutors working on narcotics cases will soon meet in Latvia to discuss further procedural steps. Estonia’s Prosecutor General, Andres Parmas, noted that the number of overdose deaths had risen sharply in…
The financial intelligence units (FIU) of the Baltic States have conducted a first joint study of cash flows in the region, BNS reports. The study showed that the risks and vulnerabilities related to the flow of cash have changed in the region in 2019-2022. While there is a significant flow of cash from all three…
Lithuanian mobile operators criticised the government’s plan to introduce mandatory registration of prepaid SIM cards as of 2024, LRT reports. The government argues that mandatory registration is necessary due to phone fraud and other criminal activity. Vytautas Bucinskas, head of business assurance at Telia Lietuva, pointed out that prepaid SIM cards were often used by…
The amount of VAT violations in Estonia doubled in the first seven months of 2023, according to the Estonian Tax and Customs Board (EMTA), BNS reports. EMTA inspected and advised 5,000 companies over the period, resulting in increased VAT obligations of EUR 35.8mn, which is twice as much as a year earlier and EUR 6mn…
Latvia’s Corruption Prevention and Combating Bureau (KNAB) has carried out probes at the state-owned postal company, Latvijas Pasts, LETA reports. KNAB refused to provide further information about the ongoing investigation. The agency stressed that there were no criminal proceedings involving employees of Latvijas Pasts currently. Marcis Vilcans, board chairman of Latvijas Pasts, said that the…
Belarusian security services continue their malign activities on the border with Latvia, Guntis Pujats, head of the Latvian State Border Guard (VRS), announced, LETA reports. Speaking in an interview with LTV, Pujats said that Belarusian security services were actively involved in damaging Latvia’s border infrastructure to enable the illegal entry of migrants into the country….
The European Commission (EC) has criticised Estonia and Lithuania for failing to transpose an EU directive on the rights of child suspects properly into national legislation, BNS reports. The EC opened an infringement procedure by sending a formal notice for failure to transpose the EU directive on procedural safeguards for children suspected or accused of…