Financial Crime Investigation Service

Maskoliunas selected as head of Criminal Police Bureau

Arunas Maskoliunas has been named as head of the Lithuanian Criminal Police Bureau, the Police Department said on Friday.

Number of suspicious transactions jumps 2.5 times

The number of reports on suspicious transactions jumped 2.5 times in Lithuania in the first nine months of this year, from the same period last year, the...

Lithuania launches probe into pro-Russian Ukrainian blogger's finances

Landsbergis: finding ways to pay for Kaliningrad transit is Moscow’s task, not Vilnius’

Transport Minister: Kaliningrad transit settlements will depend on banks only

Two more sanctioned companies may be placed under temporary administration

EUR 24 mln frozen in Lithuania under EU sanctions against Russia and Belarus

Belarus’ high-tech co in Vilnius attempted to transfer sanctioned funds from Russia

Lithuania applies financial sanctions to Russian propagandist Sheynin

EUR 14 mln frozen over Russia and Belarus sanctions

PhosAgro Baltic funds frozen in Lithuania due to sanctions

Cross-border VAT fraud case handed over to court

FM vows to launch takeover talks as Belarusian spa's workers protest in Vilnius

Financial Crime Investigation Service probes dozens of dental clinics ^{carries out 50 searches}

Businessman Stonys hopes to be cleared of VAT fraud suspicions

Sources: businessman Stonys detained as part of probe into VAT fraud scheme

US institutions' probes of commercial banks come into Lithuanian lawmakers' focus

Vilnius building firm fined for illegally employing Ukrainians

PM's adviser questioned as part of rapid coronavirus test probe

Lithuania plans to establish anti-money laundering competence center

Special Investigation Service names biggest threat in country

Documents from Vilnius municipality regarding lung ventilators seized

11 people, including prosecutors, detained for corruption crimes

Forces joined against sports manipulation

Metal traders suspected of illicit million-worth asset legalization

Tez Tour and partners suspected of document forgery, tax evasion

Orthopedic product retailers suspected of defrauding health fund of EUR 1 mln