Financial Crime Investigation Service
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Financial Crime Investigation Service under the Ministry of the Interior
State institution
Sermuksniu str. 3, LT-01106 Vilnius, Lithuania
Code of Enterprise 188608786
Reliance +370 5 261 62 05
Fax +370 5 262 18 26
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THE U.S. EMBASSY EXPRESSES GRATITUDE FOR COOPERATION
On 10 November Romualdas Boreika, Director of the Financial Crime Investigation Service received a letter of gratitude from the Embassy of the United States of America (USA) for the great expedition and professionally performed work identifying the persons related to the illegal transfer of funds from the USA to the accounts of the natural persons of Lithuania. The operative identification of these persons helped to preclude further criminal actions in Lithuania and in the USA.