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…
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…