A court on Friday found Juzef Kuzobovski, a former lawyer, guilty of unlawful collection of information about Kęstutis Jucevičius, a former director of Lithuania’s Financial Crime Investigation Service, or FNTT. […]
The Lithuanian government on Wednesday appointed Antoni Mikulskis, deputy chief of the Vilnius County Police Headquarters, as director of the Financial Crimes Investigation Service, or FNTT, the prime minister’s spokesman, Tomas Beržinskas, confirmed to BNS. […]
Kęstutis Jucevičius is set to retire after his term of office as director of Lithuania’s Financial Crime Investigation Service (FCIS) ends in late March. […]
Searches conducted by Lithuania’s Financial Crime Investigation Service (FCIS) at the National Paying Agency (NPA) were part of a probe into projects administered by Saulius Silickas, a former head of the agency in charge of allocating EU and national agricultural aid funds, Agriculture Minister Bronius Markauskas said on Friday. […]
Lithuania’s government intends to attach the Financial Crime Investigation Service to the State Tax Inspectorate, says Interior Minister Eimutis Misiūnas. […]
Lithuania’s Financial Crime Investigation Service (FNTT) is to investigate the involvement of Lithuanian banks in offshore deals revealed in the Panama Papers. […]
Officers from the Financial Crime Investigation Service (FCIS) carried out searches of the headquarters of the Lithuanian Football Federation (LFF) and of the home of the LFF’s president, Julius Kvedaras, on Thursday morning. […]
After an official inquiry, Lithuania’s Interior Ministry has decided that Kęstutis Jucevičius, the head of the Financial Crime Investigation Service (FNTT), may stay in his post and have access to classified information. […]
News website Alfa.lt has reported that Director of the Financial Crime Investigation Service (FNTT), General Kęstutis Jucevičius, will undergo a polygraph test. Minister of the Interior Saulius Skvernelis ordered the test to be carried out by the Second Investigation Department under the Ministry of National Defence. […]
Copyright © 2024 | MH Magazine WordPress Theme by MH Themes