Financial Crime Investigation Service

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...

Well-known Lithuanian businesspeople and politicians mentioned in Panama Papers, reporter says

A number of well-known Lithuanian entrepreneurs are linked to offshore companies revealed in the Panama Papers as well as several politicians, says the...

Lithuania used as transit country for Kremlin's offshore payments: Panama Papers

The leaked documents from the Panamanian law firm Mossack Fonseca reveal that Lithuania's Ūkio Bankas served as an intermediary in dubious transactions...

Lithuanian banks named in Panama Papers face Financial Police probe

Lithuania's Financial Crime Investigation Service (FNTT) is to investigate the involvement of Lithuanian banks in offshore deals revealed in the Panama...