NAUJIENOS
Customs officers detain 2 suspects and 3,000 tonnes of Belarusian carbamide
2023 m. vasario 23 d. 16:05
Officers of the Customs Department, in cooperation with the State Security Department (VSD) and the Financial Crime Investigation Service (FNTT), are...
Former director of Financial Crime Investigation Service detained over influence peddling
2023 m. sausio 20 d. 13:34
The Special Investigation Service (STT) has launched a pre-trial investigation into influence peddling after learning that former director of the Financial...
Maskoliunas selected as head of Criminal Police Bureau
2023 m. sausio 6 d. 16:26
Arunas Maskoliunas has been named as head of the Lithuanian Criminal Police Bureau, the Police Department said on Friday.
Number of suspicious transactions jumps 2.5 times
2022 m. lapkričio 26 d. 04:25
The number of reports on suspicious transactions jumped 2.5 times in Lithuania in the first nine months of this year, from the same period last year, the...
Lithuania launches probe into pro-Russian Ukrainian blogger's finances
2022 m. rugpjūčio 12 d. 10:52
Lithuania's Prosecutor General's Office last week launched an investigation into the assets and finances of Anatoliy Shariy, a pro-Russian Ukrainian blogger,...
Landsbergis: finding ways to pay for Kaliningrad transit is Moscow’s task, not Vilnius’
2022 m. rugpjūčio 9 d. 09:55
It is Moscow’s task, and not that of Vilnius, to find ways to make payments for the services related to transit to and from Russia’s exclave of...
Transport Minister: Kaliningrad transit settlements will depend on banks only
2022 m. rugpjūčio 3 d. 10:18
Two more sanctioned companies may be placed under temporary administration
2022 m. birželio 10 d. 15:35
EUR 24 mln frozen in Lithuania under EU sanctions against Russia and Belarus
2022 m. balandžio 23 d. 04:25
Belarus’ high-tech co in Vilnius attempted to transfer sanctioned funds from Russia
2022 m. balandžio 20 d. 16:23
Lithuania applies financial sanctions to Russian propagandist Sheynin
2022 m. balandžio 1 d. 17:17
EUR 14 mln frozen over Russia and Belarus sanctions
2022 m. kovo 29 d. 14:13
PhosAgro Baltic funds frozen in Lithuania due to sanctions
2022 m. kovo 16 d. 10:43
Cross-border VAT fraud case handed over to court
2021 m. spalio 10 d. 09:55
FM vows to launch takeover talks as Belarusian spa's workers protest in Vilnius
2021 m. gegužės 6 d. 17:22
Financial Crime Investigation Service probes dozens of dental clinics
2021 m. balandžio 28 d. 10:08
Businessman Stonys hopes to be cleared of VAT fraud suspicions
2021 m. kovo 17 d. 14:36
Sources: businessman Stonys detained as part of probe into VAT fraud scheme
2021 m. kovo 3 d. 09:23
US institutions' probes of commercial banks come into Lithuanian lawmakers' focus
2021 m. sausio 6 d. 10:30
Vilnius building firm fined for illegally employing Ukrainians
2021 m. sausio 1 d. 05:45
PM's adviser questioned as part of rapid coronavirus test probe
2020 m. rugsėjo 9 d. 11:47
Lithuania plans to establish anti-money laundering competence center
2020 m. rugpjūčio 9 d. 05:45
Special Investigation Service names biggest threat in country
2020 m. gegužės 27 d. 17:12
Documents from Vilnius municipality regarding lung ventilators seized
2020 m. gegužės 26 d. 14:35
11 people, including prosecutors, detained for corruption crimes
2020 m. gegužės 13 d. 10:30
Forces joined against sports manipulation
2020 m. kovo 5 d. 13:41
Metal traders suspected of illicit million-worth asset legalization
2019 m. lapkričio 21 d. 17:40
Tez Tour and partners suspected of document forgery, tax evasion
2019 m. spalio 30 d. 09:50
Orthopedic product retailers suspected of defrauding health fund of EUR 1 mln
2019 m. spalio 25 d. 13:57
Central bank has no info on Swedbank's links to Syria's chemical weapons
2019 m. liepos 17 d. 14:48
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