Around 60 people questioned in Latvia in criminal proceedings over the implementation of Rail Baltica

by Rachel Morgan News Editor

More than 60 individuals have been questioned as part of a criminal investigation into the implementation of the Rail Baltica railway project, according to the Corruption Prevention and Combating Bureau (KNAB).

Investigation Underway

KNAB initiated the pre-trial investigation following concerns raised by the Prosecutor General’s Office in December 2024. The case centers on the possibility that state officials may have caused significant financial losses to the state budget during the construction of Rail Baltica infrastructure.

Did You Know? The Rail Baltica project aims to construct an 870-kilometre-long railway line through the Baltic states, connecting Tallinn to the Lithuanian–Polish border.

The investigation is being conducted in close collaboration with the supervising prosecutor, with regular meetings held to discuss progress and future steps. At this time, KNAB is not commenting on whether any individuals involved have been granted the right to defence.

Scope of the Inquiry

KNAB is undertaking a legal assessment of all materials obtained during the investigation, and is requesting additional information from relevant institutions. The bureau has noted that the length of the investigation will be influenced by the level of cooperation received from these parties.

Expert Insight: Investigations into large-scale infrastructure projects are often complex and lengthy, requiring meticulous review of financial records and potential conflicts of interest. The involvement of both KNAB and the Prosecutor General’s Office suggests a serious assessment of potential wrongdoing.

Former Prosecutor General Juris Stukāns stated at the beginning of 2025 that the actions of politicians are also being assessed as part of the criminal proceedings. The case falls under the chapter of the Criminal Law concerning offences committed in the service of state institutions.

What Could Happen Next

The investigation could lead to a number of outcomes. It is possible that the inquiry will uncover evidence of unlawful actions, potentially resulting in criminal charges against those involved. Alternatively, the investigation could conclude without charges being filed if sufficient evidence of wrongdoing is not found. The speed at which the investigation progresses is likely to depend on the cooperation of involved institutions and individuals.

Frequently Asked Questions

What is Rail Baltica?

The Rail Baltica project envisages the construction of a European standard-gauge railway line from Tallinn to the Lithuanian–Polish border, connecting the Baltic states to the wider European rail network.

How many people have been questioned?

KNAB has so far questioned more than 60 people in connection with the criminal proceedings related to the implementation of the Rail Baltica railway project.

When did the criminal proceedings begin?

Criminal proceedings were initiated in December 2024, following a review by the Prosecutor General’s Office.

What impact will this investigation have on the future of the Rail Baltica project?

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