Latvia’s Corruption Prevention and Combating Bureau (KNAB) has searched three hospitals in Riga and Valmiera in a case involving suspected fraud of EU and state budget funds, LSM reports. KNAB carried out searches in more than 17 locations across Latvia, including at the Pauls Stradins Clinical University Hospital (PSKUS) and the Traumatology and Orthopaedics Hospital…
The fugitive Russian banker, Vladimir Antonov, has finally been extradited from France to Lithuania, BNS reports. Earlier, France’s highest court rejected Antonov’s appeal against extradition. In December 2025, he was arrested in western France, where he had been living under an assumed identity. Antonov and his Lithuanian business partner, Raimondas Baranauskas, have both been convicted…
Lithuania’s Financial Crime Investigation Service (FNTT) carried out searches at the homes and in the offices of MP Remigijus Zemaitaitis, leader of the far-right populist party, Dawn of Nemunas (PPNA), and another PPNA MP, Daiva Petkeviciene, BNS reported. FNTT also searched PPNA’s party headquarters in Vilnius. The investigation focuses on whether the two MPs committed…
France’s highest court, the Court of Cassation, has refused to hear the appeal of fugitive Russian businessman Vladimir Antonov against his extradition to Lithuania, BNS reported. Antonov was detained in France in December 2025 under a European arrest warrant issued by Lithuanian prosecutors. Earlier, a court in Lithuania convicted Antonov and his business partner, Raimondas…
Latvia’s Office of Citizenship and Migration Affairs (PMLP) issued 19,900 temporary residence permits to non-EU nationals who invested in the Latvian economy in the period from 1 July 2010 to the end of 2024, LETA reported. According to the Ministry of Economy, the so-called golden visa programme was “an important instrument” for attracting foreign capital…
A court in France has ruled to extradite Russian banker Vladimir Antonov to Lithuania, where he has been found guilty of large-scale fraud, AFP reports. Antonov was detained in western France in December 2025, following a European arrest warrant issued by Lithuania. Antonov’s lawyer, Henry Ermeneux, said that his client would appeal the court ruling,…
The Latvian parliament, the Saeima, will begin work on legislation to improve consumer protection against financial fraud, Anda Caksa, chairwoman of the parliament’s budget and finance committee, announced, LETA reports. Speaking after a meeting with representatives of the Finance Latvia Association (FNA), Caksa said that legislative changes were needed so as to require mobile operators…
Estonia’s Financial Intelligence Unit (FIU) checked around 2,000 bank statements without legal authority, Chancellor of Justice Ülle Madise announced, ERR reports. FIU had obtained full bank statements via the data exchange layer connected to the enforcement register, whereas the law only allows FIU access to basic information about bank accounts. FIU told ERR that it…
Lithuania’s State Tax Inspectorate (VMI) found no tax violations at a startup company co-owned by Prime Minister Gintautas Paluckas, BNS reports. VMI initiated checks at battery system developer Garnis, of which Paluckas owns 49%, in June 2025, following a request from the chairman of the opposition Homeland Union, MP Laurynas Kasciunas. Earlier, the state-owned national…