Estonia: Office of NGO Slava Ukraini’s partner in Ukraine searched

Ukraine’s State Bureau of Investigation (DBR) has seized business documents of Ukrainian company IC Construction over suspected embezzlement at its Estonian partner, NGO Slava Ukraini, ERR reports, citing Ukrainian news portal Zaxid.net. IC Construction’s office in Lviv was searched on 23 June 2023. CEO Roman Panasyuk said that the company has launched an internal audit….

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Lithuania: Contraband cigarettes account for 19% of market: KPMG

Lithuania remains an EU leader in terms of the market share of contraband cigarettes, according to KPMG’s market research, DELFI reports. The study found that altogether 2.63 billion cigarettes were consumed in Lithuania in 2022, which was 0.2 billion less than in 2021. Contraband cigarettes accounted for 0.59 billion of the total, which was 19.2%…

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Latvia: State Police seize documents at Ventbunkers

Latvia’s State Police have initiated proceedings against the Ventspils-based oil product terminal operator, Ventbunkers, seizing documents, LTV’s Panorama programme reports. Aivars Gobins, board chairman of Ventbunkers, said that the police action was related to a case that has been under investigation for five years and the statute of limitations for which was coming to an…

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