Fraud

Latvian national involved in fraudulent cannabis investment scheme could be extradited to Spain

A Latvian national involved in a fraudulent cannabis investment scheme could be extradited to Spain, LETA learned. A joint investigation conducted by several European law enforcement authorities, supported by Europol [..]

Stepukonis embezzled EUR 40.4 mln from BaltCap fund companies, investigation shows

Sarunas Stepukonis embezzled 40.4 million euros from BaltCap Infrastructure Fund’s portfolio companies, BaltCap said on Tuesday, citing the results of an internal investigation conducted jointly with a team of external [..]

Number of fake foreign driver’s licenses triples in 2023

Last year, just over 3,800 foreign driver’s licenses were submitted to the Estonian Transport Administration for exchange, almost 50 of which were fake, while the number of fakes has tripled [..]