Financial Crime Investigation Service

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  • Opinion

M. Laurinavičius: Revolut is involved with the Kremlin from beginning to end

A month ago, Lithuania was the first country in Europe to grant a specialised banking license to the company Revolut,…

6 years ago
  • Society

Revolut chief: accusations constructed under false statements and unrelated facts

On Wednesday, Revolut founder and head Nikolay Storonsky has released an open letter, where he rejects accusations of the company’s…

6 years ago
  • Society

Agrokoncernas responds to LRT investigation

In response to LRT information on the situation over “Farmer” leader Ramūnas Karbauskis‘ Agrokoncernas‘ import of fertiliser, the company published…

6 years ago
  • Society

Former Lithuanian post heads potentially wasted 3.7 million euro, STT initiates investigation

The Special Investigation Service (STT) has initiated a pre-trial investigation on suspect large-scale property damage and potentially criminal acts of…

6 years ago
  • Society

Health insurance fraud involving bogus employees from Poland uncovered in Lithuania

Over 1,000 Poles may have been given fake employment contracts in Lithuania to have their healthcare costs reimbursed by the…

6 years ago
  • Opinion

Will Vilnius be the new Warsaw or Budapest?

Unpleasant steps are being taken regarding Lithuanian Radio and Television (LRT) by the Seimas, LRT Director General Monika Garbačiauskaitė-Budrienė says.…

6 years ago
  • Society

Lithuania’s FNTT finds illegal Ukrainian employee at Rimi supermarket

Lithuania's Financial Crime Investigation Service (FNTT) has identified a Ukrainian citizen illegally working at a supermarket in Vilnius. [...]

6 years ago
  • Economy

Lithuania’s budget gets EUR 4 mln of “nobody’s money” after FNTT probes

4 million euros, officially recognized as having no owner, have been transferred to the state budget in Lithuania following six…

6 years ago
  • Society

VAT fraud scheme involving Lithuanians, Latvians uncovered

Lithuania's Financial Crime Investigation Service (FNTT) has busted a group of Lithuanian and Latvian nationals who imported 50 tons of…

6 years ago
  • Economy

Lithuania’s Financial Crime authority finishes probe into Brazauskienė’s family US assets

Ernestas Butrimas, the son of Kristina Brazauskienė, the widow of Lithuanian President Algirdas Brazauskas, is suspected of false accounting and…

6 years ago
  • Society

Lithuanian firm charged with failure to take almost 6 mln tons of waste to Latvia

Lithuania's Financial Crime Investigation Service (FNTT) and Vilnius Regional Prosecutor's Office have handed over to court a criminal case in…

6 years ago
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  • Opinion

Misappropriation and abuse, which surprised Masiulis: they did not even try to hide it

Minister of Transport and Communications Rokas Masiulis says that the recently surfacing corruption in the sector he curates are a…

6 years ago
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  • Opinion

The nation’s love for the president fading: where Grybauskaitė made a mistake

Political scandals have been reducing President Dalia Grybauskaitė's ratings for three months in a row now. Political scientists state that…

6 years ago
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  • Opinion

Andrius Kubilius. Strategy for the protection of democracy against hybrid threats

1. Democracies, both new and old, have been facing numerous challenges in the 21st century.Growing populist and authoritarian tendencies, on…

6 years ago
  • Defence

Lietuvos Geležinkeliai’s deal with Skinest Baltija fails to clear national security hurdle

Lietuvos Geležinkeliai's (Lithuanian Railways) planned contract, worth over 3 million euros, with Skinest Baltija, a company of Estonia's railway services…

6 years ago
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  • Opinion

NSGK investigation has touched on long held secrets: the question is if they will reach their true target

The Seimas National Security and Defence Committee (NSGK) investigation on politicians and business links has reached its conclusion, but doubts…

7 years ago
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  • Opinion

Andrius Kubilius. Strategy for the protection of democracy against hybrid threats

1. Democracies, both new and old, have been facing numerous challenges in the 21st century.Growing populist and authoritarian tendencies, on…

7 years ago
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  • Opinion

Urbšys on Karbauskis’ comments: Tomas Dapkus would simply inform me if something was wrong

Lithuanian Farmer and Greens Union (LVŽS) leader Ramūnas Karbauskis claims he has heard that the Seimas National Security and Defence…

7 years ago
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  • Opinion

R. Urbonaitė. Bells toll ever louder for the Liberal Movement

Already after the Liberal Movement (LS) chairman elections it was only left to wonder, what could be expected next. The…

7 years ago
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  • Opinion

Former intelligence leaders evaluate the famous VSD report

It is evident to every Lithuanian citizen that the publication of the State Security Department (VSD) report is linked to…

7 years ago