Financial Crime Investigation Service

About FCIS » Governing Body

Boreika

Director
of the Financial Crime Investigation Service
under the Ministry of the Interior

Romualdas Boreika was born on 6 January 1955 in Kaunas.

1972-1978, studied at the Kaunas Polytechnics Institute (present Kaunas Technological University).
2001, was awarded degree of Master in Management of Finances in the Kaunas Technological University.
In 2003 completed the training course at the Lithuanian Institute of Public Administration for the leaders of public administration intended for the top-level civil servants - OLYMP.
Improved his knowledge of English at the international college “International Admissions Centre UK” (Greenwich, London). Presently continues language studies at the Public Service Language Centre.
2008, completed postgraduate studies according to Law and Administration program at the Mykolas Romeris University and was awarded Master’s degree.

1977-1984, worked as an engineer in the Lithuanian Technical Laboratory of Standards and Measuring Instruments.
1984-1991, held a position of an inspector, operative agent, chief operative agent, and head of subdivision of the Division of Combat Against Plunder Of Socialistic Property under the Board of the Interior of Kaunas town.
1991-1997, held a position of a senior inspector, later commissioner inspector of Economic Crime Investigation Service of the Criminal Police of the General Police Commissariat.
1997-2002, held a position of a commissioner and senior inspector of the Kaunas County Division of the Interrogation and Operative Activity Service of the Tax Police Department under the Ministry of the Interior; commissioner inspector of the Special Tasks Division of the Tax Police Department under the Ministry of the Interior.
On 11 April 2002 appointed as a deputy director, senior commissioner of the Financial Crime Investigation Service under the Ministry of the Interior.
On 1 April 2003 appointed as a director of the Financial Crime Investigation Service under the Ministry of the Interior.

Traineeships in the law enforcement institutions of foreign states:

2004, Law enforcement institutions of the Republic of Ireland - PHARE project “Strengthening the administrative and technical capacity of the FCIS while implementing effective money laundering prevention measures”;
2005, Law enforcement institutions of the Republic of Iceland – Training programme for civil servants of Nordic Council of Ministers;
2005, Law enforcement institutions of the United Kingdom – the Government of the United Kingdom and the Financial Crime Investigation Service cooperation programme.

Romualdas Boreika is an expert of the committee of anti-money laundering measures and measures to counter the financing of terrorism in the Council of Europe (Moneyval – the Committee of Experts on the Evaluation of Anti-Money Laundering Measures). He is a representative of the Republic of Lithuania in the EGMONT working group of the financial intelligence units of the countries around the world.

Married, wife Violeta, children Rytis, Lina and Vaida.

Deputy Director
of the Financial Crime Investigation Service
under the Ministry of the Interior

Valdas Grendelis was born on 26 September 1963 in Daugai town, Alytus region.
1981-1985, studied at the State Institute Of Physical Education of Lithuania, Pedagogy Faculty, was awarded a diploma of a teacher of physical education.
1985-1986, worked as a teacher of physical education.
1986-1987, studied at Kharkov Higher Courses in Combat Against Plunder Of Socialistic Property under Ministry of the Interior of the Union of Soviet Socialistic Republics.
1988-1993, studied in Law Faculty of the Vilnius University, was awarded a diploma of a lawyer.
1987-1991, worked as an operative agent of Alytus CPSP in the System of the Interior.
1991-1992, held a position of a junior inspector, later an inspector of the Economic Crime Investigation Sector of Criminal Police of the Police Commissariat of Alytus Town and Region.
1995, improved skills in the International Law Enforcement Academy of Budapest, Hungary.
1997-1998, held a position of a commissioner inspector in the Alytus County Division of the Interrogation and Operative Activity Service of the Tax Police Department under the Ministry of the Interior.
1998-2001, held a position of a senior commissioner of the Interrogation and Operative Activity Service of the Tax Police Department under the Ministry of the Interior.
On 11 April 2002 appointed as a deputy director of the Financial Crime Investigation Service of the Ministry of the Interior.
Lectures at Law University of Lithuania, Finance and Tax Law Department, subject: Problems of Tax Administration (theory).
Married, wife Arijana, children Algis, Justas, and Paulius.

Deputy Director
of the Financial Crime Investigation Service
under the Ministry of the Interior

Alvydas Packevičius was born on 10 June 1964 in Lazdijai region.
1985-1989, studied at the Minsk higher School Vilnius faculty, was awarded a diploma of a lawyer.
1989-1990 m. worked as an operative agent of Vilnius region CPSP in the System of the Interior.
1990-1991 m. worked as a lecturer in the Lithuanian Police Academy.
1991-1997 m. held a position of an inspector, later a senior inspector of the Economic Crime Investigation Sector of Criminal Police of the Chief Police Commissariat of Kaunas.
1997-2002 m. held a position of a senior inspector, senior interrogator of the Kaunas County Division of the Interrogation and Operative Activity Service of the Tax Police Department under the Ministry of the Interior.
2002-2003 m. held a position of the Head of Interrogarions Division of the Financial Crime Investigation Service at the Ministry of the Interior.
On 22 April 2003 appointed as a deputy director of the Financial Crime investigation Service at the Ministry of the Interior.
Married, wife Virginija, daughter Ugnė.