LITHUANIAN PROSECUTORS AND LAWYER DETAINED IN LARGE-SCALE CORRUPTION INVESTIGATION

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.

https://www.lrt.lt/en/news-in-english/19/1178010/lithuanian-prosecutors-and-lawyer-detained-in-large-scale-corruption-investigation

 

 

 

 

 

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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

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