Financial Crime Investigation Service

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...

Lithuania's FNTT finds illegal Ukrainian employee at Rimi supermarket

Lithuania's Financial Crime Investigation Service (FNTT) has identified a Ukrainian citizen illegally working at a supermarket in Vilnius.