The European Public Prosecutor’s Office (EPPO) is investigating former Lithuanian MEP Viktor Uspaskich (Viktoras Uspasckichas) for possible fraud, LRT reports. EPPO suspects Uspaskich, founder and leader of the opposition Labour Party, of hiring fake assistants to misappropriate more than EUR 500,000 from the European Parliament. In April 2024, police searched the offices of the Labour…
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…
The European Public Prosecutor’s Office (EPPO) has taken up a case of suspected corruption at Latvian capital Riga’s municipal public transport company, Rigas Satiksme, LETA reports. EPPO conducted three searches as part of the ongoing criminal investigation into possible secret collaboration between Rigas Satiksme and private companies aimed at artificially inflating prices for goods and…
The European Public Prosecutor’s Office has appointed Lithuania’s Gedgaudas Norkunas as one of the EU prosecutors, the Justice Ministry announced, BNS reports. Previously, Norkunas served as a European delegated prosecutor. The new EU prosecutors will take up their posts on 29 July 2023 for a term in office of three years. Half of of the…