Changes are being made to the management of two companies associated with the Lithuanian financial technology company “BankingLab Technologies” (formerly “Bankera”), and a new company has also been established in Estonia.
Mukhamad Ali Nurkulov, a Kyrgyz citizen accused of supporting terrorism, says he did not know that the organization “Al Qassem Brigades,” to which he transferred money, is designated by the EU…
6 natural persons and 6 legal entities who received funds from the European Union (EU) structural funds and the Lithuanian state budget will stand trial. They are accused of criminal…
The financial technology company “Bankera,” under investigation by the Financial Crime Investigation Service (FNTT) for a crypto token project, is changing its name to “BankingLab Technologies.”
Since January of this year, residents who ordered from three related companies are furious: thousands in advance payments were taken, there are no goods, and all three companies have declared insolvency…
At the end of July, after the European Union sanctioned the owners of the retail chain group “Svetofor Group,” which also owned the “Mere” stores operating in Lithuania, Financial…
In the past year, the Financial Crime Investigation Service (FNTT) received more than 102 thousand reports of suspicious monetary operations or transactions (STR reports) from financial…
The Minister of the Interior Vladislavas Kondratovičius is considering establishing a new statutory service to combat crimes against the budgets of Lithuania and the European Union (EU). According to him, it would be…
