Financial Crime Investigation Service

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

Transcripts of tapped phone calls between the prime minister and several members of the Lithuanian government were released...

Police in the Netherlands have cracked down on a group they suspect has laundered proceeds, in the form of the virtual...