Finolita“ valdybos pirmininkas: nekeista, kad „Wirecard“ skandalas užkabino ir Lietuvą | Verslas | 15min.lt
Wirecard Archives | Crowdfund Insider
bne IntelliNews - Lithuania's central bank revokes Finolita Unio's license
Finolita Unio | FinTelegram News
Licence of Finolita Unio revoked | Bank of Lithuania
Pinigų plovimo skandale minima „Finolita Unio“ likviduojama - Delfi verslas
Литовский сервис Finolita Unio подозревается в причастности к выводу €100 млн из Wirecard | Российское агентство правовой и судебной информации - РАПСИ
Lietuvos „fintech“ įmonė „Finolita Unio“ tiriama dėl vaidmens „Wirecard“ sukčiavimo skandale - Verslo žinios
Центробанк Литвы: мы осуществляли усиленный надзор за Finolita Unio - новости экономики, новости в мире, чп и криминал, новости стран Балтии - газета «Обзор», новости Литвы
EU wants tighter fintech legislation for Lithuania | FinTech Magazine
Comment of the Bank of Lithuania on Wirecard and Finolita Unio
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Fintech Company Handled €100 Million for Wirecard Fugitive Jan Marsalek
Finolita
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
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 #
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Finolita - Crunchbase Company Profile & Funding
Don't blame Lithuania for Wirecard woes | Euromoney
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'. #