fraud


Lithuania handing over to US suspect charged with USD 100 mln fraud
2017 m. liepos 17 d. 16:23
A Vilnius court has decided to extradite Evaldas Rimašauskas , Lithuanian national who is wanted in the United States for defrauding US information technologies...
Uspaskich returning to Labor Party
2017 m. liepos 17 d. 10:51
MEP Viktor Uspaskich , the founder of the Labor Party, has announced plans of returning to the party and sent a membership application to the party's Kėdainiai...
Court to announce verdict on Lithuanian man's extradition to US in USD 100 mln fraud case
2017 m. liepos 17 d. 09:25
A Vilnius court will Monday pronounce a verdict on extradition of Evaldas Rimašauskas ,...
EU directive stalls at Seimas after refused partnership  (1)
2017 m. liepos 7 d. 09:53
Partners were deleted from the definition of family members at the Lithuanian parliament...
Court upholds extension of arrest of Lithuanian fraud suspect sought by US
2017 m. birželio 14 d. 16:44
The Vilnius Regional Court on Wednesday dismissed an appeal filed by a lawyer of Evaldas...
Lithuania's consul general recalled from Almaty after reports of visa fraud
2017 m. birželio 2 d. 16:38
Lithuania's consul general Regimantas Jablonskas was recalled from Kazakhstan 's largest city of Almaty following reports about non-transparent visa issuing.
Government yet to decide on use of 13 million euros paid by Alstom
2017 m. gegužės 30 d. 12:35
The government has not yet made its decision on the use of 13 million euros paid by Alstom to the country as ordered by a London court in a case in which the...
Vyriausybė kol kas nepriėmė sprendimo dėl „Alstom“ sumokėtų 13 mln. eurų
2017 m. gegužės 30 d. 10:53
Vyriausybė kol kas nepriėmė sprendimo dėl kyšininkavimu Lietuvoje įtariamo...
Nigerian citizens studying in Lithuania suspected of financial fraud
2017 m. gegužės 29 d. 12:07
Lithuania's Financial Crime Investigation Service (FNTT) is conducting a pre-trial...
Lithuanian court tells prosecutors to ask US for more info on fraud suspect
2017 m. gegužės 18 d. 15:22
A Vilnius court told the Lithuanian Prosecutor General's Office to ask the United States...
Request for Lithuanian scam suspect's extradition to US lacks necessary info
2017 m. gegužės 12 d. 14:05
The US extradition request for Evaldas Rimašauskas , a Lithuanian national who is reportedly suspected of defrauding US-based Internet giants Facebook and Google of...
Vilnius court to hear request to extradite USD 100 mln scam suspect to US
2017 m. gegužės 12 d. 11:22
The Vilnius Regional Court is scheduled to hear on Friday a request to extradite Evaldas Rimašauskas , a Lithuanian national suspected of defrauding US-based...
Authorities had wiretapped phone of man suspected by US of large-scale fraud
2017 m. gegužės 11 d. 15:38
In an effor t to detain or receive relevant information about Evaldas Rimašauskas whom...
Prosecutors ask court to extradite fraud suspect Rimašauskas to US
2017 m. gegužės 10 d. 17:35
The Lithuanian Prosecutor Genera l's Office has asked a court to extradite Evaldas...
Lithuania wins EUR 13 mln in British law-enforcement vs Alstom case  (1)
2017 m. gegužės 9 d. 09:19
France's Alstom has paid 13 million euros in compensation to Lithuania as ordered by...
Britų teisėsaugos ir „Alstom“ byloje Lietuva laimėjo 11 mln. eurų  (3)
2017 m. gegužės 8 d. 17:26
Kyšininkavimu Lietuvoje įtariamas Prancūzijos koncernas „ Alstom “ Didžiosios Britanijos teismo nurodymu sumokėjo Lietuvai 11 mln. eurų kompensaciją....
Lithuanian suspected of fraud by US remains in custody
2017 m. gegužės 3 d. 10:58
A Vilnius court last week overruled yet another plea against extended custody filed by Evaldas Rimašauskas suspected of obtaining nearly 92 million euros from two...
Israel's Simplex Payment Services to develop payment platform in Lithuania
2017 m. balandžio 19 d. 10:30
Simplex, an Israel i financial technology ( fintech ) and cybersecurity start-up, has...
Group of Lithuanian MPs suggest adopting so-called Magnitsky Law
2017 m. balandžio 5 d. 10:09
A group of Lithuanian parliamentarians have registered the draft Magnitsky Law , which...
British drugs trafficker suspect detained in Lithuania
2017 m. kovo 31 d. 12:51
James Mulvey , a suspected British drugs trafficker who was detained in an international operation in Kaunas on Tuesday, owned real property and several companies...
Multi-speed Europe: Lithuania, 12 other nations agree to set up EU prosecutor's office
2017 m. kovo 29 d. 16:20
Lithuania and another 12 EU member states have agreed to establish the European Public Prosecutor's Office (EPPO) to combat financial crimes.
Irdaiva Co. searched by financial crime squads, CEO detained
2017 m. kovo 29 d. 13:27
Lithuania's Financial Crime Investigation Service on Tuesday conducted searches in the...
Supreme Court judge resigns after questioning in corruption trial
2017 m. kovo 10 d. 12:50
Viktoras Aidukas, judge of the Supreme Court of Lithuania who has been questioned in an...
Top court rules impeachment possible for crimes committed before taking office
2017 m. vasario 27 d. 09:57
Impeachment proceedings may be opened against persons holding certain posts for crimes committed before taking office, the Constitutional Court ruled on Friday.
Speaker sees prosecutor suspicions as harm to state reputation
2017 m. vasario 24 d. 10:10
Lithuania's Parliamentary Speaker Viktoras Pranckietis says that the influence peddling suspicions brought by the Special Investigation Service against a Vilnius...
Someone wants to use Labour Party for mutual struggles - Uspaskich
2017 m. vasario 23 d. 15:47
Someone wants to u se the Lithuanian Labour Party of mutual struggles, says the party's...
Lithuanian electronics firms suspected of tax evasion
2017 m. sausio 16 d. 13:22
Lithuanian companies selling mobile phones, laptops and other electronic devices are...
President wants tighter punishment for tax evasion after Labour Party trial
2017 m. sausio 4 d. 14:30
Lithuania's President Dalia Grybauskaitė on Wednesday submitted proposed amendments to...