Nigerian citizens living in Lithuania laundered money via the state-run Lietuvos Paštas (Lithuanian Post), which sacked its CEO Lina Minderienė last Friday, the Financial Crimes Investigation Service (FNTT) confirmed to BNS.
Vilnius Central Post Office
© DELFI / Domantas Pipas

Rūta Andriuškaitė, spokeswoman for FNTT, told BNS that the probe into money laundering by the Nigerian citizens involved Lietuvos Paštas. In her words, the authorities cannot rule out that the laundering was possible due to the postal service's weak money laundering prevention scheme.

"We cannot rule out that the money received form illicit operations were withdrawn at postal offices of Lietuvos Paštas due to possibly weak system of money laundering prevention instruments. The board of Lietuvos Paštas has been notified about the possibly weak laundering prevention and the investigation in connection to the African citizens," Andriuškaitė said.

In her words, FNTT specialists suspect that some of the cash was being withdrawn in offices of Lietuvos Paštas by using forged personal ID documents of citizens of African countries.

In May, FNTT announced having launched a probe involving citizens of Nigeria studying at a university in Kaunas who were suspected of withdrawing money transfers with forged ID. The total amount of money transfers was about 1.5 million euros.

The service then did not reveal the institution used to withdraw the cash.

Minderienė was on Friday dismissed from the top position at Lietuvos Paštas, which has a license of electronic money institution. The decision to sack her was taken based on conclusions from the central Bank of Lithuania and the FNTT probe.

The Transport and Communications Ministry of the Bank of Lithuania did not officially specify the ways, in which Lietuvos Paštas failed to ensure prevention of money laundering.

Leave a comment
or for anonymous commenting click here
By posting, you agree to terms
Read comments Read comments

Pope Francis confirms Lithuanian Giedraitis as blessed

Mykolas Giedraitis, a secular Augustinian born in Lithuania in the 15th century, has been confirmed as...

Lithuania's emigration rate falls, but more people leave than arrive

Lithuania's emigration rate fell by 14.2 percent in the ten months of 2018 compared with a year ago,...

Vilnius unveils plaque to mark 100th anniversary of Lithuania's 1st government

A commemorative plaque was unveiled in Vilnius on Friday on the occasion of the 100th anniversary of...

Lithuanian town of Vandžiogala unveils monument to Jews killed in 1941

A monument to the Jews who were killed in Vandžiogala in 1941 was unveiled in the small town in the...

Lithuania's top court adjourns hearing of gay rights case hearing

Lithuania's Constitutional Court of Thursday adjourned the hearing of a case on the rights of gay...