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'. #
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Hit to Lithuania's fintech reputation as Vilnius firm named in Wirecard fraud probe - LRT
Lietuvos „fintech“ įmonė „Finolita Unio“ tiriama dėl vaidmens „Wirecard“ sukčiavimo skandale - Verslo žinios
Finolita
Ticking bomb' or growth engine? Lithuania's fintech sector under scrutiny after Wirecard scandal - LRT
Lithuania cancels firm's licence over alleged Wirecard money laundering - Central Banking
Finolita Unio | FinTelegram News
Inside Wirecard | Financial Times
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Pinigų plovimo skandale minima „Finolita Unio“ likviduojama - Delfi verslas
Lietuvos bankas: „Finolita Unio“ prižiūrėjome sustiprintai
Finolita - Crunchbase Company Profile & Funding
Wirecard: Lithuania Defends Oversight as Germany Points Finger on Finolita Unio - Bloomberg
Wirecard Archives | Crowdfund Insider
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
bne IntelliNews - Lithuania's central bank revokes Finolita Unio's license
Inside Wirecard | Financial Times
Lithuania's Central Bank revokes licence of FinTech linked to Wirecard scandal - AML Intelligence
