A pre-trial investigation has been opened into violation of international sanctions amid reports that a Vičiūnai Group company allegedly transported sanctioned goods and battlefield items to Russia.
Investigation EN
21 straipsnių
Following media reports that a company of Vičiūnai Group exported sanctioned goods to Russia, the Customs Department will launch an investigation.
Law enforcement conducted searches at the company Alvora, the main contractor that constructed Gas Interconnection Poland-Lithuania (GIPL) in Lithuania. The Financial Crime Investigation Service (FNTT) confirmed to the news website 15min.lt on Thursday that searches were also simultaneously carried ...
More details have emerged about law enforcement’s raid at the Labour Party’s headquarters. The Financial Crime Investigation Service (FNTT) has announced that it is investigating misappropriation of property and document forgery.
Law enforcement officers visited the Labour Party’s headquarters on Tuesday and left with a pile of documents. Its Chairman Andrius Mazuronis says the investigation is linked to the previous leadership’s activities in the European Parliament.
The Special Investigation Service (STT) on Wednesday interviewed outgoing Defence Minister Arvydas Anušauskas about his recent statements on alleged corruption in the national defence system, the chief of the anti-corruption agency said.
On Thursday, at a meeting of the joint investigative group in Kyiv, Lithuania’s Prosecutor General Nida Grunskienė announced that suspects have been identified in the killing of Lithuanian film director Mantas Kvedaravičius in Mariupol, Ukraine.
At least 15 searches were conducted in Lithuania and Estonia last week as part of the pre-trial investigation into activities of the Baltcap fund’s former partner Šarūnas Stepukonis, says the European delegated prosecutor.
The State Security Department (VSD) has examined the ties of Aivaras Stumbras, the son-in-law and business partner of former president Rolandas Paksas, which may pose a threat to national security. According to investigative journalists from the public broadcaster LRT, Stumbras’ business projects ha...
Law enforcement thinks that an explosion and a subsequent fire in a block of flats in Vilnius, which occurred on 2 January, might have been caused deliberately.
Water purification technologies have been travelling from Kaunas to Russia via foreign intermediary companies after Moscow launched a full-scale war on Ukraine, the LRT public broadcaster’s investigation team reported on Monday.
On Tuesday, 16 January, Prosecutor General Nida Grunskienė addressed the Seimas requesting it to lift MP Remigijus Žemaitaitis’ immunity from prosecution in an ongoing pre-trial investigation.
An investigation into a public order violation and eight administrative cases have been launched after a rally held in Vilnius last Friday to support the Black Lives Matter movement, Police Commissioner General Renatas Pozela said on Wednesday.
Lithuanian prosecutors and the Special Investigation Service (STT) said on Monday they a conducting a new influence-peddling investigation involving the mayor of the northern city of Panevezys.
Prosecutors in Lithuania's second-biggest city of Kaunas said on Wednesday they had concluded their pre-trial investigation in the case of Neringa Venckiene, a former judge and lawmaker who was extradited from the United States last year.
Lithuanian prosecutors on Monday launched an investigation into environmental pollution involving untreated wastewater in Klaipeda.
Lithuania's police has launched a pre-trial investigation into a Heil Hitler inscription on the sign of the synagogue in Kaunas, Lithuania's second-largest city.
Lithuania's police is carrying out an international investigation into police corruption in the country's second-largest city of Kaunas, prosecutor Vytautas Kukaitis told a press conference at the Police Department on Wednesday.
Lithuania's Criminal Police is carrying out a large-scale investigation into the sale of guns from the country's Weaponry Fund on the black market.
Five orthopedic product retailers in Lithuania are suspected of defrauding the National Health Insurance Fund (VLK) of at least 1 million euros, the Financial Crime Investigation Service (FNTT) said on Friday.
