Lithuania

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

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

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

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

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

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

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

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

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