Inside Wirecard | Financial Times
Licence of Finolita Unio revoked | Bank of Lithuania
Fintech Company Handled €100 Million for Wirecard Fugitive Jan Marsalek
Inside Wirecard | Financial Times
Wirecard: Lithuania Defends Oversight as Germany Points Finger on Finolita Unio - Bloomberg
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Inside Wirecard | Financial Times
Comment of the Bank of Lithuania on Wirecard and Finolita Unio
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
EU wants tighter fintech legislation for Lithuania | FinTech Magazine
Interesting German-Lithuanian Compliance Dispute about Wirecard and fintech regulation | FinTelegram News
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Finolita Unio | FinTelegram News
Hit to Lithuania's fintech reputation as Vilnius firm named in Wirecard fraud probe - LRT
Lithuania's Central Bank revokes licence of FinTech linked to Wirecard scandal - AML Intelligence
Pinigų plovimo skandale minima „Finolita Unio“ likviduojama - Delfi verslas
Don't blame Lithuania for Wirecard woes | Euromoney
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Finolita
Inside Wirecard | Financial 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'. #
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
