Lithuanian tax authorities have opened investigations into finances of two individuals and seven business companies in response to revelations in the Panama Papers.
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A bank account with €2,500 in it, a couple of weeks (or even days), some straightforward paperwork and there it is – a brand new company. […]
Vitas Vasiliauskas, chairman of the board of the Bank of Lithuania, has admitted to representing numerous offshore companies but also said that he did not open any accounts and did not break any laws. Speaking […]
The International Consortium of Investigative Journalists (ICIJ) responsible for coordinating the release of the leaked Mossack Fonseca documents, or the Panama Papers, has released new documents that contain the names of leading bankers and lawyers from Lithuania. […]
The leaked Panama Papers indicate that Lithuania’s central bank chief once represented an offshore company linked to a Russian oligarch. […]
The Panama Papers can offer some insight into Lithuania’s oil industry at its crucial moment two decades ago as documents leaked from the Panamanian law firm Mossack Fonseca reveal bank accounts in Switzerland of former and present heads of Lukoil Baltija and Mažeikių Nafta. […]
A special body, set up jointly by the State Tax Inspectorate (VMI) and the Financial Crime Investigation Service (FNTT), will investigate Lithuanian individuals and companies named in the Panama Papers. […]
On April 3, the Panama Papers hit media outlets around the world, and the fallout was swift. […]
The Panama Papers cannot do much damage to the reputation of Putin and his friends, and they have not exposed criminal activity by prominent Russians. But they shed light on a fundamental problem: not even elites trust Russia’s economic, legal, or political system. […]
Lithuania’s tax authorities have said they will investigate any evidence in the Panama Papers about offshore holdings of Lithuanian nationals. […]
A number of well-known Lithuanian entrepreneurs are linked to offshore companies revealed in the Panama Papers as well as several politicians, says the Lithuanian journalist working on the global exposé of possible tax evasion by the International Consortium of Investigative Journalists (ICIJ). […]
The former president of the Lithuanian Football Federation has been revealed as the owner of an offshore company that handled million-dollar transactions and owned the Sports Palace in Vilnius, according to the Panama Papers leaked from the law firm Mossack Fonseca. […]
The leaked documents from the Panamanian law firm Mossack Fonseca reveal that Lithuania’s Ūkio Bankas served as an intermediary in dubious transactions involving a close friend of Russian President Vladimir Putin. […]
Lithuania’s Financial Crime Investigation Service (FNTT) is to investigate the involvement of Lithuanian banks in offshore deals revealed in the Panama Papers. […]
Ukrainian President Petro Poroshenko is among national leaders with offshore wealth, a report by Organized Crime and Corruption Reporting Project (OCCRP) as part of huge tax leak dubbed “Panama Papers” revealed Monday. […]
Documents leaked from the Panamanian law firm Mossack Fonseca reveal a suspected billion-dollar money laundering ring involving close associates of Russia‘s President Vladimir Putin. A Lithuanian bank could have been involved in the schemes. […]
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