9 straipsnių
The Financial Crime Investigation Service (FNTT) has announced to have identified an organised group of fraudsters. Twenty-six individuals are suspected of having devised a complex scheme to swindle EUR 6 million of European Union funds. News website delfi.lt reports that the group misappropriated f...
Prosecutors have reopened a five-year-old investigation into fraud linked to Vilhelmas Germanas amid police efforts to question him.
Police have arrested Antanas Kandrotas, an active participant of anti-government protests nicknamed Celofanas, after he was sentenced to imprisonment for financial crimes earlier on Monday.
A Vilnius court will Monday pronounce a verdict on extradition of Evaldas Rimašauskas, Lithuanian national who is wanted in the United States on large-scale fraud charges, money laundering and identity theft.
A Vilnius court told the Lithuanian Prosecutor General's Office to ask the United States for additional information about Evaldas Rimašauskas, a Lithuanian national who is wanted in America on large-scale fraud charges.
The Vilnius Regional Court is scheduled to hear on Friday a request to extradite Evaldas Rimašauskas, a Lithuanian national suspected of defrauding US-based Internet giants Facebook and Google of 100 million US dollars, to the United States.
In an effor t to detain or receive relevant information about Evaldas Rimašauskas whom the US suspect of very large-scale fraud, Lithuanian authorities had wiretapped his conversations.
The Lithuanian Prosecutor General's Office has asked a court to extradite Evaldas Rimašauskas, a Lithuanian national suspected of defrauding US-based Internet giants Facebook and Google of 100 million US dollars, to the United States.
A Vilnius court last week overruled yet another plea against extended custody filed by Evaldas Rimašauskas suspected of obtaining nearly 92 million euros from two US-based international companies by fraud.
