money laundering


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...
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 , Lithuanian national who is wanted in the United States on large-scale fraud...
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...
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...
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 the US suspect of very large-scale fraud , Lithuanian authorities had...
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...
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...
Seimas opens discussions of Magnitsky Act
2017 m. balandžio 21 d. 10:28
Lithuania's parliament opened debates of the so-called Magnitsky Act , which would ban entry to foreigners linked with large-scale corruption, money laundering or...
Steponavičius’ money laundering for liberals is only the tip of the iceberg
2017 m. balandžio 18 d. 14:20
After the prosecutors submitted information about the concern MG Baltic carried out illegal funding through Liberal Movement MP Gintaras Steponavičius support...
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...
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...
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 premises of Irdaiva , one of the country's largest construction companies, as...
Search of Lithuanian Railways' HQ part of year-long international probe
2016 m. gruodžio 14 d. 11:50
The Tuesday's searches of the offices of the state railway company Lietuvos Geležinkeliai ( Lithuanian Railway s, or LG) are part of nearly a year-long...
Jungtinės Karalystėje – nemalonumai „Paysera“: HSBC buvo blokavęs jos sąskaitą  (47)
2016 m. gruodžio 13 d. 15:22
Jungtinės Karalystės (JK) lietuviai skundžiasi, jog toliau tęsiasi tarptautinės...
Investigators probe MP Gražulis and Lithuania's chief veterinary officer in influence peddling investigation
2016 m. liepos 28 d. 12:39
Parliament member Petras Gražulis of the Order and Justice party has had his offices...
What's at stake for MP Vytautas Gapšys?
2016 m. liepos 26 d. 07:00
The high-profile corruption case, which has already seen suspicions brought against MG...
The paradox of Lithuania's offshore companies
2016 m. birželio 2 d. 08:24
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.
Real estate and cars: the use and abuse of citizen donations by Lithuanian non-profits
2016 m. gegužės 30 d. 08:32
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...
Linkevičius outlines Lithuania's path to OECD membership in wake of Latvian acceptance
2016 m. gegužės 11 d. 16:57
The fight against corruption and the overhaul of state-owned companies are the key...
Latvia beats Lithuania to OECD membership
2016 m. gegužės 11 d. 13:32
Latvia will become the second Baltic state to join the Organization for Economic...
Leading Lithuanian bankers and lawyers named in latest Panama Papers leak
2016 m. gegužės 10 d. 09:15
The International Consortium of Investigative Journalists (ICIJ) responsible for...
New feature: Top jobs in Lithuania for English speakers this week
2016 m. balandžio 21 d. 10:48
If you are an emigrant thinking of coming back to Lithuania or an English speaker in Lithuania looking for a new role we will picking out some of the top jobs...
How Lithuania's political landscape has changed
2016 m. balandžio 21 d. 08:15
Lithuania's political landscape has changed radically since the last time voters went to the polls with a variety of different factors transforming the political...
Lithuania used as transit country for Kremlin's offshore payments: Panama Papers
2016 m. balandžio 6 d. 09:02
The leaked documents from the Panamanian law firm Mossack Fonseca reveal that Lithuania's...
Lithuanian banks named in Panama Papers face Financial Police probe
2016 m. balandžio 5 d. 08:39
Lithuania's Financial Crime Investigation Service (FNTT) is to investigate the involvement...
Lithuanian bank named in Panama Papers revealing multi-billion money laundering schemes  (1)
2016 m. balandžio 4 d. 09:23
Documents leaked from the Panamanian law firm Mossack Fonseca reveal a suspected...