On 13 May, LRT in Lithuania reported that 11 people, including several prosecutors and a lawyer, have been detained as part of a probe into possible collusion between investigators and defendants in several of Lithuania’s high-profile financial crime cases.  The Prosecutor General’s Office said that 2 of its own prosecutors, as well as an officer from the country’s Financial Crime Investigation Service (FNTT), were among the detained.  The high-profile embezzlement cases of Ūkio Bankas, Kredito Unija, and other financial crimes are said to be involved.






If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: