In the sights of the FNTT – well-known facility management service company: the director faces 8 years in prison
A facility management service company's director in Lithuania is under investigation for tax fraud and may face up to 8 years in prison.
BNS Sprint: fire in Vilnius, FNTT about VAT embezzlement case, VRK case regarding Neringa council member
The article covers various news from Lithuania, including a fire in Vilnius, details about a VAT embezzlement case, and issues involving a council member in Neringa, along with international developments.
VRK, STT, FNTT and the General Prosecutor's Office confirmed receiving a request regarding the financing of 'Aušra' members
Lithuania's electoral commission, along with anti-corruption and prosecutorial bodies, has received and registered a request concerning the financing of the political party 'Nemuno Aušra'.
In a €30 million VAT embezzlement case, FNTT has filed suspicions against Lithuanians, Latvians, and a Dutch national
The Financial Crime Investigation Service (FNTT) has filed suspicions against citizens from Lithuania, Latvia, and the Netherlands in a case involving the illegal evasion of over €30 million in value-added tax (VAT) through car trading from the USA.
Million-dollar losses and raids: the FNTT targets an illegal car import scheme
An investigation, code-named 'Nimmersatt', focuses on a criminal network involving Lithuanian nationals able to smuggle severely damaged cars from the USA to the EU and sell them illegally.