Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Economic Regulation and Corporate Governance: The Case of Wirecard
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Comment of the Bank of Lithuania on Wirecard and Finolita Unio | Bank of Lithuania
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
EU wants tighter fintech legislation for Lithuania | FinTech Magazine
Don't blame Lithuania for Wirecard woes | Euromoney
Hit to Lithuania's fintech reputation as Vilnius firm named in Wirecard fraud probe - LRT
Lithuanian fintech leader accused of stealing E100m from Wirecard - iGaming Times
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'. #
Finolita
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Pinigų plovimo skandale minima „Finolita Unio“ likviduojama - Delfi verslas
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Finolita Unio | FinTelegram News
Lithuania cancels firm's licence over alleged Wirecard money laundering - Central Banking
Week in Lithuania: Central Bank revokes Finolita Unio's license, Covid certificates launched, permit for LGBT parade denied - Baltic News Network
