Kęstutis Jucevičius EN

Ex-lawyer fined for collecting info on Lithuanian financial crimes agency's ex-chief

A court on Friday found Juzef Kuzobovski, a former lawyer, guilty of unlawful collection of information about Kęstutis Jucevičius , a former director of...

Mikulskis appointed as new head of financial crimes agency

The Lithuanian government on Wednesday appointed Antoni Mikulskis , deputy chief of the Vilnius County Police Headquarters, as director of the Financial...

Interior ministry drops plans to merge financial crimes agency with other bodies

The Lithuanian Interior Ministry told BNS on Friday that it had abandoned plans to merge the Financial Crimes Investigation Service ( FCIS ) with other bodies.

Financial crimes body chief Jucevičius to retire after his term of office ends

Kęstutis Jucevičius is set to retire after his term of office as director of Lithuania's Financial Crime Investigation Service (FCIS) ends in late March.

National paying agency probed over old projects - AgrMin

Searches conducted by Lithuania's Financial Crime Investigation Service (FCIS) at the National Paying Agency (NPA) were part of a probe into projects...

Government to attach FCIS to Tax Inspectorate - intermin

Lithuanian banks named in Panama Papers face Financial Police probe

Financial investigators raid Lithuanian Football Federation offices after accusations of embezzlement

Lithuanian financial crimes agency chief stays in post

 

Head of Financial Crime Investigation Service to undergo polygraph test