Financial Crime Investigation Service

Cross-border VAT fraud case handed over to court

A cross-border VAT fraud case, in which seven persons have been accused of alleged 4.9 million euros fraud and 23 million euros money laundering, has been...

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

Lithuania's Foreign Affairs Ministry has vowed to launch negotiations with Belarus on the takeover of Belorus, a Belarus-owned sanatorium situated in...

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

Lithuania's Financial Crime Investigation Service said on Wednesday it is carrying out two pre-trial investigations into the use and distribution of dental...

Businessman Stonys hopes to be cleared of VAT fraud suspicions

Lithuanian businessman Rimandas Stonys who is suspected of large-scale VAT fraud has dismissed the investigation conducted by law enforcement services as a...

Sources: businessman Stonys detained as part of probe into VAT fraud scheme (1)

Lithuanian businessman Rimandas Stonys, active in the energy area, has been detained as part of an investigation into a fuel VAT fraud scheme, informed...