Financial Crime Investigation Service.
Lithuanian law enforcement agency
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
Earlier this month
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Around Financial Crime Investigation Service this week
News at the entities that move Financial Crime Investigation Service most-
Lithuania StructuralLithuania is demonstrating how its production capabilities are aiding Ukraine's defense, including a specific demonstration of the Viper platform, while also strengthening NATO's eastern flank.Moves Financial Crime Investigation Service
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Hamas OperationalSouth Africa filed a case against Israel at the International Court of Justice, concurrent with Trump's executive orders regarding funding cuts and Iran.Moves Financial Crime Investigation Service
Connections
The 9 strongest of 11, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Daiva Žebelienė Transactional
The Financial Crime Investigation Service conducted an official investigation involving a search at Daiva Žebelienė's residence.
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Lina Šukytė-Korsakė Transactional
The Financial Crime Investigation Service conducted an investigation and search at Lina Šukytė-Korsakė's home.
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Tadas Sadauskis Transactional
The Financial Crime Investigation Service is conducting an official investigation into Tadas Sadauskis, including a search of his residence.
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Hamas Operational
The Financial Crime Investigation Service is actively tracking and investigating Hamas's support networks and activities.
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Remigijus Žemaitaitis Transactional
The Financial Crime Investigation Service is currently investigating Remigijus Žemaitaitis regarding a matter related to vehicle rental.
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Kęstutis Bilius Operational
The Financial Crime Investigation Service conducted an investigation and searched Kęstutis Bilius's home.
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Robert Puchovič Operational
Financial Crime Investigation Service conducted a search of Robert Puchovič's home as part of an investigation.
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Lithuania Structural
The Financial Crime Investigation Service operates as an institutional component within the jurisdiction of Lithuania.
Show all 9 connections
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Daiva Petkevičienė Transactional
The Financial Crime Investigation Service is conducting an investigation into Daiva Petkevičienė regarding vehicle rental.