Financial Crime Investigation Service

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 probes by the country's...

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 refined rapeseed...

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 the...

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 which a...