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…
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 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…
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…
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…
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…
Lithuania’s Prime Minister, Ingrida Simonyte, expressed confidence in Defence Minister Arvydas Anusauskas, BNS reports. Earlier, Anusauskas was criticised by President Gitanas Nauseda and other politicians for allegedly disclosing restricted information about the purchase of tanks for the Lithuanian Armed Forces. Simonyte insisted that Anusauskas had not disclosed classified information but conceded that the minister should…
Latvian President Edgars Rinkevics has asked Prosecutor General Juris Stukans to explain why a Latvian citizen who provided support to Russia got away with just a fine, LSM reports. Earlier, a court found Marats Kasems, editor of Russian propaganda agency Sputnik’s Lithuanian edition, guilty of supporting Russia’s activities against Latvia and sentenced him to a…