Four people have been arrested in Estonia on suspicion of large-scale health care fraud in the US, ERR reports, citing The Washington Post. The case involves nearly two dozen suspects from Estonia, Kazakhstan, and Russia. The group allegedly submitted fraudulent Medicare health insurance claims totalling around EUR 8.5bn for medical devices that were never delivered…
Finnish telecommunications operator Elisa has repaired two data cables between Finland and Estonia that were damaged on Christmas Day, YLE reports. Elisa said that the cable damage had no impact on data transfer between Finland and Estonia. An oil tanker that is part of Russia’s “shadow fleet” is suspected of damaging four data cables and…
The Latvian capital, Riga, may propose legislation to ban New Year fireworks at Moscow time, which is one hour ahead of Latvian time, LSM reports. Deputy mayor Edvards Ratnieks noted that current law made it difficult to prove that Moscow-time fireworks amounted to glorification of the aggressor state, which is illegal under criminal law in…
Authorities in Lithuania suspect a member of the conservative Homeland Union of spying for Russia, BNS reports. Sources confirmed that the suspect was Eduardas Manovas, a dual Lithuanian and Russian citizen from Siauliai. Remigijus Bridikis, deputy director of the State Security Department (VSD), said that the suspect was part of Russian military intelligence’s (GRU) illegals…
The Lithuanian parliament, the Seimas, has voted to strip MP Remigijus Zemaitaitis, leader of the far-right Dawn of Nemunas party, of his parliamentary immunity, BNS reports. The motion passed with 101 votes in favour and none against or abstaining. Dawn of Nemunas MPs boycotted the vote. The move allows the court to continue hearing a…
Several well-known politicians in Latvia were employed as fake consultants by Riga’s municipal public transport company, Rigas Satiksme, according to LTV’s De Facto programme, LETA reports. A court in Riga has accepted Rigas Satiksme’s plea deal, which identifies 16 fictional consultants, including several members of the company’s board and municipal councillors. Some of them represent…
The founder of a Belarusian startup firm is on trial in Latvia for violating EU sanctions, LSM reports. Igor Medved, founder of Nordwoc, is accused of supplying high-tech equipment to the Belarusian military-industrial complex. The prosecutor has asked for Medved to be sentenced to two years in prison, fines, and confiscation of property. The entrepreneur…
Latvia’s State Police has made the country’s largest ever drug bust near Aluksne, LETA reports. Police seized over 38,000 litres of chemical liquids used as precursors for the production of synthetic drugs. Police found more than one tonne of Clephedrone (4-CMC) with a market value of at least EUR 400mn at the illegal production facility…
The Lithuanian government has asked the International Criminal Court (ICC) to investigate crimes against humanity committed by the Belarusian regime, LRT reports. The alleged crimes include forced deportations, persecution of opposition supporters, and other instances of cruel treatment, the Ministry of Justice stated. The ministry examined evidence provided by the Belarusian opposition and other sources….
