Nigerian citizens living in Lithuania laundered money via the state-run Lietuvos Paštas (Lithuanian Post), which sacked its CEO Lina Minderienė last Friday, the Financial Crimes Investigation Service (FNTT) confirmed to BNS. […]
Lithuania’s Financial Crime Investigation Service (FCIS) has launched a pre-trial investigation regarding real estate owned by former President Algirdas Brazauskas‘ widow Kristina Brazauskienė and her family members in the United States. […]
Lithuania’s Interior Ministry has called off the competition for chief of the Financial Crimes Investigation Service. Minister Eimutis Misiunas said the step was taken with green light from the government about the need to revise the scheme of appointment and in preparation for restructuring of the institution. […]
James Mulvey, a suspected British drugs trafficker who was detained in an international operation in Kaunas on Tuesday, owned real property and several companies in Lithuania, the Financial Crime Investigation Service (FNTT) said. […]
Lithuania’s Financial Crime Investigation Service on Tuesday conducted searches in the premises of Irdaiva, one of the country’s largest construction companies, as part of the probe of fraud suspicions in public procurement deals. Irdaiva’s CEO and sole owner Irmantas Kubilius has been detained. […]
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. […]
Acting on a tip-off about possible lack of transparency in the tender for contractor for reconstruction of the Vilnius Concert and Sports Palace, Lithuania’s Property Bank has terminated talks with the winner – the consortium of Irdaiva construction company. Documents available to BNS show that a member of the tender panel was employed both at the Property Bank and the company, which could have influenced the results of the tender. […]
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 Financial Crime Investigation Service (FCIS) has conducted searches at the National Paying Agency (NPA), which is in charge of allocating EU funds. […]
Lithuanian companies selling mobile phones, laptops and other electronic devices are suspected causing about 750,000 euros in damage to the state budget via value-added tax (VAT) fraud schemes, the Financial Crime Investigation Service said on Monday. […]
Lithuania’s government intends to attach the Financial Crime Investigation Service to the State Tax Inspectorate, says Interior Minister Eimutis Misiūnas. […]
BNS Lithuania news agency lists the most important 2017 projected events on the political and public arena in Lithuania. […]
The state-run company Lietuvos Geležinkeliai (Lithuanian Railways, LG) that has lately drawn attention from the media and the law-enforcement over lack of transparency was also engaged in million-euro deals with Baltkran company registered in the Russian Kaliningrad region, delfi.lt news portal said. […]
Mantas Bartuška, the new chief executive officer of Lietuvos Geležinkeliai (Lithuanian Railways, or LG), is confident that he will manage to turn the country’s largest state-owned enterprise, which has recently come on the radar screen of law-enforcement, into a transparent company. […]
The Tuesday’s searches of the offices of the state railway company Lietuvos Geležinkeliai (Lithuanian Railways, or LG) are part of nearly a year-long international investigation, Financial Crime Investigation Service (FCIS) says. […]
Prosecutors have announced that they are discontinuing an investigation into alleged tax evasion by shareholders of VP Group, one of the biggest companies in Lithuania that owns several shopping malls and the Maxima supermarket chain. […]
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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Financial crime investigators suspect that €2.7 million could have been embezzled from the credit union Amber. One of its top managers was detained on Tuesday. Officers of the Financial Crime Investigation Service (FNTT) searched the […]
Each year, about half a million Lithuanians give up to 2% of their income tax to non-profits, which amounts to millions of euros. While tax authorities can track who gets the money, they hardly ever scrutinize if it is used for its intended purpose. Occasional inspections reveal, however, that sometimes the funds are used to purchase cars or real estate. […]
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. […]
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