BBC journalist on the Lithuanian group and the flaws of the system: “I can set up a company and say I’m Mickey Mouse”
BBC ir 15min investigation “Directors” from Fabijoniškii in London laundered and destroyed 80 million euros” revealed the circumstances of perhaps the largest money laundering case in the United Kingdom. The international criminal network, led by the Lithuanian Deivis Grochiatskis and the Russian Artiomas Terzian, stole almost 80 million. euros. In 2021, the Lithuanian was sent … Read more