FNTT is conducting a pre-trial investigation with the European Public Prosecutor’s Office (EPPO) related to suspected abuse of office at the National Paying Agency (NMA), aiming to…
The Financial Crime Investigation Service (FNTT) conducted searches for the second time this week at the National Paying Agency (NMA), Prime Minister Mindaugas Sinkevičius says that the situation…
Two men are suspected of legalizing property obtained through criminal means. It is estimated that the amount of funds obtained through criminal means may exceed 21 million euros, for which it could have been…
In July, after the court declared the bankruptcy of Palanga construction company “Auksitas,” owned by Danas, the brother of former Prime Minister Gintautas Paluckas, another of his companies, “Dankora,” was brought to court…
Possible corruption in the Vilnius County Waste Management Center (VAATC) case involves Elektrėnai council member, suspended liberal Virgilijus Pruskas, who got a job…
The electronic money institution “Pervesk”, which was one of the key companies associated with the “Bankeros” crypto token project, was issued a warning by the Bank of Lithuania (LB) for the fact that it has so far…
Agriculture Minister Kęstutis Mažeika told 15min that the searches conducted on Tuesday by the Financial Crime Investigation Service (FNTT) at the National Paying Agency (NMA) undermine…
Three co-founders of “Bankeros” faced a law enforcement blow – they were charged with embezzlement of foreign property worth 45 million euros. This pre-trial investigation was initiated after…
The law enforcement has completed the pre-trial investigation and handed over the criminal case to the court regarding systemic corruption and financial criminal schemes in managing waste in the Vilnius region.
After law enforcement conducted searches this week at the politicians of “Nemuno aušra,” including the Vice Speaker of the Seimas Daiva Žebelienė, the head of parliament Juozas Olekas says the situation with…
