Lithuania

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...

The NATO Parliamentary Assembly (PA) condemned Russia’s invasion of Ukraine, pledged to further sanction Moscow...

For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in...

The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner...

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7...

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they...