Russia has issued arrest warrants against Estonian Prime Minister Kaja Kallas, Deutsche Welle reports. This is the first time that Russia has opened a criminal case against an acting foreign head of government. The Russian Interior Ministry’s full database of wanted people, which was leaked to independent Russian media outlet Mediazona, indicated that Kallas and…
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…
Latvia’s State Revenue Service (VID) has stopped over 5,000 shipments of goods for possible violation of EU sanctions against Russia and Belarus, LSM reports. VID has initiated more than 250 criminal cases over sanctions violations, including 114 in 2022 and 144 in 2023. Raimonds Zukuls, director of VID’s customs administration, said that most of the…
Latvia’s State Security Service (VDD) has detained a Russian citizen on suspicion of espionage, LSM reported. VDD searched five premises in and around Riga and confiscated a large volume of media and documents. VDD found that the person had collected and transferred information regarding critical infrastructure and military objects in Latvia for Russian intelligence. In…
Latvia’s Office of the Prosecutor General has fined the local LPG supplier, Latvijas Propana Gaze (LPG), and its co-owner, Anatolijs Cernihs, for attempted violation of international sanctions, LETA reports. The prosecutor banned LPG from making any transactions with Belarusian companies for one year. The sanctions violation involved iron and steel products. The prosecutor confiscated EUR…
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…
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…
Prosecutors in Estonia suspect fuel retailer Olerex and its co-owner, Andres Linnas, of submitting false information to the Estonian Environmental Board (Keskkonnaamet), ERR reports, citing Eesti Päevaleht. Prosecutor Gerd Raudsepp said that Linnas had ordered Olerex employees to submit false information on a diesel fuel shipment to Estonia in December 2022. The company claimed that…
Lithuania’s ruling coalition parties have collected signatures for the impeachment of unaffiliated MP Remigijus Zemaitaitis for his repeated antisemitic statements, BNS reports. The motion to impeach was signed by 36 MPs. Earlier, Zemaitaitis blamed Jews for the deportations and killings of Lithuanians during the Second World War. Also, he expressed anger at Prime Minister Ingrida…