Financial Crime Investigation Service
96 straipsnių
Lithuanian President Dalia Grybauskaitė wanted to sack Diana Korsakaitė, the former chairwoman of the country's National Commission for Energy Control and Prices, for her links to Icor business group, according to extracts of the president's emails, published on Thursday.
Lithuanian President Dalia Grybauskaitė on Wednesday welcomed Agriculture Minister Bronius Markauskas' decision to step down, saying that it will provide a basis for constructive cooperation between the authorities.
Bronius Markauskas is stepping down as Lithuania's agriculture minister amid criticism over his family's farming practices, Prime Minister Saulius Skvernelis said on Wednesday.
Speaker of the Lithuanian Seimas Viktoras Pranckietis believes Prime Minister Saulius Skvernelis will later on Wednesday not call on Agriculture Minister Bronius Markauskas to step down after he came under fire for the circumstances surrounding his family's farming.
The Lithuanian Financial Crime Investigation Service (FNTT) has found possible irregularities in Agriculture Minister Bronius Markauskas' farming practices but will not launch a pre-trial investigation.
Lithuanian Prime Minister Saulius Skvernelis plans to decide on Wednesday whether Agriculture Minister Bronius Markauskas should stay in his post.
Lithuania's Agriculture Minister Bronius Markauskas is continuing in the position until the authorities check the circumstances of his family's farming, Prime Minister Saulius Skvernelis told journalists after meeting with the minister on Tuesday.
The Lithuanian central bank has initiated a dialog between commercial banks and virtual currency traders on their attitudes toward cryptocurrencies.
Lithuania's law-enforcement have cracked a large-scale money laundering scheme and arrested 2.9 million euros transferred from a German company to a bank account in Lithuania.
A panel of three judges will hear the influence peddling case of former Lithuanian president Rolandas Paksas, Lietuvos Rytas media group CEO Gedvydas Vainauskas and businessman Antanas Zabulis.
A court on Friday found Juzef Kuzobovski, a former lawyer, guilty of unlawful collection of information about Kęstutis Jucevičius, a former director of Lithuania's Financial Crime Investigation Service, or FNTT.
A Vilnius court Thursday closed a criminal case in which three former top executives of Vilniaus Energija (Vilnius Energy), a Lithuanian subsidiary of France's Veolia, were charged with fraud and illegal manipulation with gas purchase prices, as a statutory limitation period has expired.
Šarūnas Rameikis and Vytautas Giržadas have resigned as deputies of the Lithuanian Financial Crime Investigation Service's (FNTT) chief Antonis Mikulskis. They stopped performing their duties last Thursday.
Antoni Mikulskis, a policeman dubbed "Sherlock Holmes of Vilnius" for cracking high-profile cases, is turning a new career page as director of the Financial Crimes Investigation Service, or FNTT, after 37 years of service in the capital's police force.
The Lithuanian government on Wednesday appointed Antoni Mikulskis, deputy chief of the Vilnius County Police Headquarters, as director of the Financial Crimes Investigation Service, or FNTT, the prime minister's spokesman, Tomas Beržinskas, confirmed to BNS.
Lithuania's Interior Minister Eimutis Misiūnas has suggested that the Financial Crimes Investigation Service (FNTT) should be headed by Antonis Mikulskis, deputy chief of the Vilnius County Central Police Commissariat.
The Lithuanian Interior Ministry told BNS on Friday that it had abandoned plans to merge the Financial Crimes Investigation Service (FCIS) with other bodies.