Estonia: Scandal over unauthorised access to bank accounts by officials

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…

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Lithuania: Russian GRU behind vandalising resistance leader monument

Lithuanian prosecutors accuse three foreign nationals of desecrating a monument to anti-Soviet resistance leader Adolfas Ramanauskas in January 2024 under orders from Russian military intelligence (GRU), BNS reports. The three suspects, now under custody, are two dual Estonian-Russian citizens and a Russian citizen residing in Tallinn. The group smeared the monument in the southern Lithuanian…

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Lithuania: Tax inspectors find no violations at PM’s company

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…

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Lithuania: Authorities investigating allegations on attack against Russian opposition leader

Lithuanian authorities are investigating allegations that Russian opposition leader, businessman Leonid Nevzlin, was behind an attack against another exiled Russian opposition leader, Leonid Volkov, in Vilnius in March 2024, BNS reports. Foreign Minister Gabrielius Landsbergis said that the allegations made by the Anti-Corruption Foundation (FBK) were “serious,” but called on politicians to wait for the…

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Estonia: Estonia, Finland to strengthen protection of undersea energy infrastructure

Estonian Climate Minister Yoko Alender and Finland’s Minister of Environment and Climate, Kai Mykkänen, have signed a memorandum of understanding on increased cooperation in protecting critical undersea energy infrastructure, BNS reports. Under the agreement, Estonia and Finland will set up a steering group to develop their cooperation on ensuring the resilience and security of undersea…

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