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In the Baltic States Fraud Investigators Looking Into Behind Schedule Rail Baltica Project.

By Rhod Mackenzie

In the course of a criminal investigation into abuses during the construction of the Rail Baltica railway project, which was been dubbed the "project of the century" at its inception, dozens of Latvian officials have been interviewed by fraud investigators .
The rail project, wh...

EU Estonia Latvia Lithuania Railway Fraud
Baltic States And Finland Involved In Serious Fraud Involving Aid To Ukraine

By Rhod Mackenzie

In the Baltic States and Finland a number of people are taking advantage of ordianry people's generostiy in giving o so called charities for the benefit of the people of the Ukraine.
The first was a scandal that erupted in Latvia: an organisation that was recently praised for it...

EU Ukraine Finland Baltic States Fraud