Licence of Finolita Unio revoked | Bank of Lithuania
Lietuvos „fintech“ įmonė „Finolita Unio“ tiriama dėl vaidmens „Wirecard“ sukčiavimo skandale - Verslo žinios
Ian Beckett on Twitter: "6/ Ugrand Int. Ltd + E-Credit Plus's subsidiary Infotop Singapore PTE ltd). These companies would become central in the 'the strange case of #Ashazi: Wirecard in Bahrain, via Singapore'. #
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Finolita
Finolita Unio | FinTelegram News
Lithuanian fintech leader accused of stealing E100m from Wirecard - iGaming Times
Comment of the Bank of Lithuania on Wirecard and Finolita Unio
Comment of the Bank of Lithuania on Wirecard and Finolita Unio | Bank of Lithuania
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Finolita
Центробанк Литвы: мы осуществляли усиленный надзор за Finolita Unio - новости экономики, новости в мире, чп и криминал, новости стран Балтии - газета «Обзор», новости Литвы
Economic Regulation and Corporate Governance: The Case of Wirecard
Lithuania's Central Bank revokes licence of FinTech linked to Wirecard scandal - AML Intelligence
Fintech Company Handled €100 Million for Wirecard Fugitive Jan Marsalek
Ian Beckett on Twitter: "@ArmitageJim @premnsikka 1/ The curious case of “doin' it + doin' it + doin' it … ”. 'Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #
Lithuania cancels firm's licence over alleged Wirecard money laundering - Central Banking
