Lithuania: Belarusian officials named suspects in Ryanair hijack

The National Public Prosecutor’s Office of Poland has named three Belarusian nationals suspects in the hijacking of a Ryanair flight in May 2021, BNS reports. The Belarusian Air Force forced the Ryanair plane flying from Athens to VilniusĀ in Lithuania to land in Minsk. Belarusian authorities then arrested two opposition activists onboard. The three suspects held…

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Estonia: Prosecutor likely to appeal in Port of Tallinn bribery case

Estonia’s Harju County Court has acquitted the defendants in a criminal case against the management of the Port of Tallinn due to statute of limitations, ERR reports. The court determined that the accused members of the port’s management board, who were charged with bribery and money laundering, did not act as officials, reclassifying their actions…

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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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Baltic: Estonia, Latvia terminate legal assistance agreements with Russia

The Estonian government has decided to terminate the country’s legal assistance agreement with Russia, ERR reports. The agreement mostly applies to cases under family and commercial law. The decision will lower judicial cooperation with Russia to the same level as with other third countries. Foreign Minister Margus Tsahkna noted that the legal assistance treaty was…

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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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