Live Breaking News & Updates on Laundering Board

„The Vilnius Regional Prosecutor's Office organised a pre-trial investigation by the FNTT, which was initiated following a report by Paysera LT UAB regarding a suspicious financial transaction. There were no further reports from Paysera to the Vilnius Regional Prosecutor's Office or investigations based on them. The case concerned a bank payment from a Polish company to Šarūnas Stepukonis' account at the end of March 2022. ....

Vilniaus Apskritis , Aleksandras Nemunaitis , Baltcap Infrastructure Fund , European Public Prosecutor Office , Prosecutor Of The Vilnius Regional Office , Public Prosecutor Office , Vilnius Regional Prosecutor Office , Vilnius Regional Prosecutor , Criminal Code , Laundering Board , State Tax Inspectorate , Public Prosecutor , Chief Prosecutor , European Public Prosecutor , Vilnius City Councillor Aleksandras Nemunaitis ,