Financial Crime Investigation Service

M. Laurinavičius: Revolut is involved with the Kremlin from beginning to end

A month ago, Lithuania was the first country in Europe to grant a specialised banking license to the company Revolut, which caused member of Seimas Stasys...

Revolut chief: accusations constructed under false statements and unrelated facts

On Wednesday, Revolut founder and head Nikolay Storonsky has released an open letter, where he rejects accusations of the company’s potential links to...

Agrokoncernas responds to LRT investigation

In response to LRT information on the situation over “ Farmer ” leader Ramūnas Karbauskis ‘ Agrokoncernas ‘ import of fertiliser, the company...

Former Lithuanian post heads potentially wasted 3.7 million euro, STT initiates investigation

The Special Investigation Service (STT) has initiated a pre-trial investigation on suspect large-scale property damage and potentially criminal acts of the...

Health insurance fraud involving bogus employees from Poland uncovered in Lithuania

Over 1,000 Poles may have been given fake employment contracts in Lithuania to have their healthcare costs reimbursed by the Lithuanian Compulsory Health...