Latvia: KNAB recovers EUR 120,000 in Lithuanian military bribery case

Latvia’s Corruption Prevention and Combating Bureau (KNAB) has recovered EUR 120,000 in a bribery case involving a Latvian company attempting to bribe a Lithuanian official, LSM reports. The individual was prosecuted in Lithuania, while KNAB held the Latvian company liable through local courts. The unnamed company had tried to bribe the commander of the Lithuanian…

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Baltic: Russia declares Estonian PM, Baltic officials “wanted”

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…

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Lithuania: BaltCap fund manager suspected of stealing EUR 30mn

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…

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Latvia: More than 250 criminal cases over sanctions violations

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…

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Latvia: Russian citizen detained on suspicion of espionage

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…

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Latvia: Gas supplier fined for violation of Belarus sanctions

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…

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Latvia: Coalition party to continue cooperation with convicted kingpin

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…

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