Financial Crime Investigation Service

Law enforcement detains BaltCap’s former partner – media

Law enforcement has detained and questioned Šarūnas Stepukonis , former partner of BaltCap Infrastructure Fund suspected of misappropriation of millions...

FNTT says EUR 30mn embezzlement probe of ‘very wide scope’

A pre-trial investigation into alleged misappropriation of around EUR 30 million from the BaltCap Infrastructure Fund is of very large scope, prompting...

Estonian authorities were responsible for overseeing BaltCap

The Bank of Lithuania notes that Estonian authorities were responsible for overseeing BaltCap Infrastructure Fund, whose former partner is suspected of...

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

Lithuania's Financial Crime Investigation Service has granted the status of a special witness to another member of Prime Minister Saulius Skvernelis' team,...

Lithuania plans to establish anti-money laundering competence center

Lithuania plans to establish an anti-money laundering competence center as the Nordic and Baltic region has been hit by several money laundering scandals...