Law enforcement has detained and questioned Šarūnas Stepukonis , former partner of BaltCap Infrastructure Fund suspected of misappropriation of millions...
A pre-trial investigation into alleged misappropriation of around EUR 30 million from the BaltCap Infrastructure Fund is of very large scope, prompting...
The Bank of Lithuania notes that Estonian authorities were responsible for overseeing BaltCap Infrastructure Fund, whose former partner is suspected of...
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 an anti-money laundering competence center as the Nordic and Baltic region has been hit by several money laundering scandals...