Financial Crime Investigation Service

2 individuals and 7 companies in Lithuania under investigation after Panama Papers leak

Lithuanian tax authorities have opened investigations into finances of two individuals and seven business companies in response to revelations in the Panama...

Real estate and cars: the use and abuse of citizen donations by Lithuanian non-profits

Each year, about half a million Lithuanians give up to 2% of their income tax to non-profits, which amounts to millions of euros. While tax authorities can...

Lithuanian Tax inspectors and financial crime investigators charged with scrutinizing Panama Papers revelations

A special body, set up jointly by the State Tax Inspectorate (VMI) and the Financial Crime Investigation Service (FNTT), will investigate Lithuanian...