The Lithuanian parliament's Committee on Budget and Finance (CBF) decided on Wednesday to propose that the Seimas ask a special government commission to look, for the third time, at whether the UK-based fintech startup Revolut meets national security interests.
Financial Crime Investigation Service
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A month ago, Lithuania was the first country in Europe to grant a specialised banking license to the company Revolut, which caused member of Seimas Stasys Jakeliūnas suspicions. The MP contacted the Financial Crime Investigation Service (FNTT) and State Security Department (VSD), asking them to chec...
On Wednesday, Revolut founder and head Nikolay Storonsky has released an open letter, where he rejects accusations of the company’s potential links to the Kremlin that have surfaced in the media, lrt.lt writes.
In response to LRT information on the situation over “Farmer” leader Ramūnas Karbauskis‘ Agrokoncernas‘ import of fertiliser, the company published a press release on Monday. It states that supposedly “there are attempts to draw the company into political games.” According to the company, state inst...
The Special Investigation Service (STT) has initiated a pre-trial investigation on suspect large-scale property damage and potentially criminal acts of the company’s former heads, a Ministry of Transport and Communications press release states according to lrt.lt.
Over 1,000 Poles may have been given fake employment contracts in Lithuania to have their healthcare costs reimbursed by the Lithuanian Compulsory Health Insurance Fund, the Financial Crime Investigation Service (FNTT) said on Tuesday.
Lithuania's Financial Crime Investigation Service (FNTT) has identified a Ukrainian citizen illegally working at a supermarket in Vilnius.
4 million euros, officially recognized as having no owner, have been transferred to the state budget in Lithuania following six probes by the country's Financial Crime Investigation Service (FNTT), the 15min.lt news website reports on Thursday.
Lithuania's Financial Crime Investigation Service (FNTT) has busted a group of Lithuanian and Latvian nationals who imported 50 tons of refined rapeseed and sunflower oil and sugar into Lithuania from Poland per week without paying the value-added tax (VAT).
Ernestas Butrimas, the son of Kristina Brazauskienė, the widow of Lithuanian President Algirdas Brazauskas, is suspected of false accounting and the provision of false income, profit and asset information related to real estate operation in the United States.
Lithuania's Financial Crime Investigation Service (FNTT) and Vilnius Regional Prosecutor's Office have handed over to court a criminal case in which a Lithuanian company is suspected of sham managements of metal and other packaging, causing the State of Lithuania damage worth 6 million euros.
Lietuvos Geležinkeliai's (Lithuanian Railways) planned contract, worth over 3 million euros, with Skinest Baltija, a company of Estonia's railway services and investment group Skinest Rail, on the purchase of railway sleepers is not in line with national security interests, the Transport Ministry sa...