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 #
Finolita Unio | FinTelegram News
Wirecard: Lithuania Defends Oversight as Germany Points Finger on Finolita Unio - Bloomberg
Pinigų plovimo skandalas – „Finolita Unio“ likviduojama | tv3.lt
Lithuanian fintech leader accused of stealing E100m from Wirecard - iGaming Times
Ticking bomb' or growth engine? Lithuania's fintech sector under scrutiny after Wirecard scandal - LRT
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Comment of the Bank of Lithuania on Wirecard and Finolita Unio
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'. #
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Economic Regulation and Corporate Governance: The Case of Wirecard
Inside Wirecard | Financial Times
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Finolita
Pinigų plovimo skandale minima „Finolita Unio“ likviduojama - Delfi verslas
bne IntelliNews - Lithuania's central bank revokes Finolita Unio's license
