Financial Crime Investigation Service

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

Said, a young Somalian man, left his home in 2015 to escape recruitment by jihadist group al-Shabab. After journeying for...

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...