The husband of Lithuania’s former social security minister, who had to resign over suspicious family ties, had business dealings with a Russian national convicted for…
Posts tagged as criminal
Consultancy firm hired by Nordica facing criminal charges in Italy
Tuesday, October 24, 2023The owners of Knighthood Global, a consulting company Estonian state-owned airline Nordica hired in spring, is facing criminal charges in in Italy in connection with…
Competition irritated over slow progress in Olerex criminal case
Wednesday, August 9, 2023Fuel retailers are eagerly awaiting the Central Criminal Police and the Environmental Board’s criminal proceedings against competitor Olerex to result in a punishment, while there…
Criminal proceedings brought against Olerex on suspicion of bio-fuel fraud
Saturday, June 10, 2023Officials from the Central Criminal Police and the Environmental Board (Keskkonnaamet) are investigating whether AS Olerex deliberately gave false information to the Tax and Customs…
Criminal case against Saeima Deputy Glorija Grevcova initiated
Tuesday, January 31, 2023The State Security Service (VDD) has initiated a criminal case against Saeima Deputy Glorija Grevcova (For Stability!) in connection with public statements possibly expressing the…
Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled
Thursday, January 26, 2023With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax…
Saeima decided to agree to the criminal prosecution of Saeima deputy Glorija Grevcova
Thursday, January 12, 2023On Thursday, December 12, the Saeima decided to agree to the criminal prosecution of 14th Saeima deputy Glorija Grevcova (For Stability!). 80 Members voted in…
MEPs convicted of a criminal offense to lose mandate
Thursday, October 27, 2022A Member of the European Parliament (MEP) elected from Latvia who has been convicted of a criminal offense will lose his or her mandate, and…
KNAB conducted criminal proceedings at State Revenue Service
Thursday, August 25, 2022The Corruption Prevention and Combating Bureau (KNAB) on Tuesday conducted criminal proceedings at a number of objects, including the State Revenue Service (VID), and detained…
Employees of ABLV Bank are accused of laundering 2.1 billion euros
Friday, July 22, 2022The prosecutor’s office has handed over to the courts a criminal case in which several senior former employees of ABLV Bank are accused of laundering 2.1 billion…