Financial Crime Investigation Service

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.

Lithuania's budget gets EUR 4 mln of "nobody's money" after FNTT probes

4 million euros, officially recognized as having no owner, have been transferred to the state budget in Lithuania following six probes by the country's...

VAT fraud scheme involving Lithuanians, Latvians uncovered

Lithuania's Financial Crime Investigation Service (FNTT) has busted a group of Lithuanian and Latvian nationals who imported 50 tons of refined rapeseed...