Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a global financial intelligence and recognition platform delivering authoritative insights, data-driven analysis, and institutional benchmarking across Banking, Capital Markets, Investment, Technology, and Financial Infrastructure. Global Banking & Finance Review® operates a Digital-First Banking Awards Program and framework — an industry-first digital only recognition model built for the modern financial era, delivering continuous, transparent, and data-driven evaluation of institutional performance.
    Copyright © 2010-2026 GBAF Publications Ltd - All Rights Reserved. | Sitemap | Tags | Developed By eCorpIT

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Finance > Lithuania launches human trafficking probe related to Epstein files
    Finance

    Lithuania launches human trafficking probe related to Epstein files

    Published by Global Banking & Finance Review®

    Posted on February 3, 2026

    2 min read

    Last updated: February 3, 2026

    Image depicting the founders of The Entertainer, Gary and Catherine Grant, announcing the transition of their toy retailer to employee ownership, emphasizing the significance of this move in the finance sector.
    Founders of The Entertainer toy chain hand over control to workers - Global Banking & Finance Review
    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Tags:human traffickingFinancial crimeInvestigationpublic policy

    Quick Summary

    Lithuania has initiated a human trafficking investigation linked to the Epstein files, focusing on prominent Lithuanians. Public backlash leads to arts festival boycotts.

    Lithuania Initiates Investigation into Human Trafficking Linked to Epstein

    Investigation Overview

    VILNIUS, Feb 3 (Reuters) - Lithuanian prosecutors said on Tuesday they were launching an investigation into potential human trafficking, after the U.S. release of documents related to late sex offender Jeffrey Epstein which included references to prominent Lithuanians.

    "An objective and thorough investigation of the circumstances of doubtful legality as well as international legal cooperation is only possible if a pre-trial investigation is launched," Lithuania's prosecutor general's office said in a statement, without naming any suspects or specific crimes.

    Earlier on Tuesday, President Gitanas Nauseda called for a principled law enforcement investigation into the case.

    Public Reaction and Boycotts

    Lithuanian media have reported that the names of several Lithuanian models and arts figures are reported in the files, published last week by the U.S. Justice Department.

    Several performers have announced a boycott of an arts festival, Midsummer Vilnius, whose promoter, Valdas Petreikis, is mentioned in the files as having received payments from Epstein.

    Official Statements and Actions

    Petreikis has said he was unaware of Epstein's crimes at the time of their acquaintance, denies wrongdoing and is withdrawing from promoting arts events due to the public backlash.

    Lithuanian police and prosecutors are currently assessing publicly released information, analysing the legal framework and exchanging information with partners, the prosecutor general's office said.

    (Reporting by Andrius Sytas, writing by Louise Rasmussen, editing by Terje Solsvik)

    Table of Contents

    • Investigation Overview
    • Public Reaction and Boycotts
    • Official Statements and Actions

    Key Takeaways

    • •Lithuania investigates human trafficking linked to Epstein.
    • •Prominent Lithuanians mentioned in U.S. released documents.
    • •Arts festival boycott due to Epstein connections.
    • •Valdas Petreikis denies wrongdoing, withdraws from events.
    • •International legal cooperation emphasized.

    Frequently Asked Questions about Lithuania launches human trafficking probe related to Epstein files

    1What is human trafficking?

    Human trafficking is the illegal trade of humans for the purposes of forced labor, sexual slavery, or commercial sexual exploitation.

    2What is an investigation?

    An investigation is a systematic inquiry or examination into a matter to uncover facts or gather evidence.

    3What is a legal framework?

    A legal framework refers to the system of laws and regulations that govern a particular area or issue.

    4What is financial crime?

    Financial crime encompasses a range of illegal activities that involve deceit or fraud for financial gain, including money laundering and embezzlement.

    More from Finance

    Explore more articles in the Finance category

    Image for Nestle, Danone face scrutiny over baby formula recalls
    Nestle, Danone face scrutiny over baby formula recalls
    Image for German court orders X to grant data access for Hungary election research
    German court orders X to grant data access for Hungary election research
    Image for Lagarde's possible early departure leaves investors pondering replacements
    Lagarde's possible early departure leaves investors pondering replacements
    Image for Daily disposable contact lenses set to power market rebound in 2026
    Daily disposable contact lenses set to power market rebound in 2026
    Image for Poland issues European arrest warrant for former deputy minister granted asylum in Hungary
    Poland issues European arrest warrant for former deputy minister granted asylum in Hungary
    Image for Virgin Media O2 owners to buy British fibre firm Substantial for $2.7 billion
    Virgin Media O2 owners to buy British fibre firm Substantial for $2.7 billion
    Image for Kraft Heinz names Nicolas Amaya as president of North America business
    Kraft Heinz names Nicolas Amaya as president of North America business
    Image for Citigroup exits Russia and sale expected to be neutral to capital
    Citigroup exits Russia and sale expected to be neutral to capital
    Image for Analysis-ECB succession talk puts Knot and De Cos in frame for top job
    Analysis-ECB succession talk puts Knot and De Cos in frame for top job
    Image for Unnatural Products, Novartis sign licensing agreement for cardiovascular program
    Unnatural Products, Novartis sign licensing agreement for cardiovascular program
    Image for France opens Epstein probes into human trafficking and tax fraud
    France opens Epstein probes into human trafficking and tax fraud
    Image for Garmin forecasts upbeat annual results on strong demand for high-end wearables
    Garmin forecasts upbeat annual results on strong demand for high-end wearables
    View All Finance Posts
    Previous Finance PostWegovy maker Novo Nordisk appoints Jamey Millar head of its US business
    Next Finance PostNovo Nordisk warns on profits and sales amid Trump drug price crackdown