3 stories
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🇱🇹
Lithuania
Lrytas
Crime & Justice
More details emerge regarding raids on ‘Varlė’ and ‘Topo group’: value of suspicious transactions exceeds 60 million euros
An investigation into suspected VAT fraud in international trade reveals potential losses in Lithuania of around 7 million euros, with suspicious transactions exceeding 60 million euros.
Feb 27 • 07:34 UTC
🇱🇹
Lithuania
Lrytas
Crime & Justice
Searches in Companies 'Varlė' and 'Topo Group' - Suspected VAT Embezzlement
Lithuanian authorities conducted searches at Varlė and Topo Group as part of a probe into suspected VAT embezzlement schemes.
Feb 26 • 12:26 UTC
🇪🇨
Ecuador
El Universo (ES)
National & Local
Judge removed from office in Orellana for manifest negligence in the case of alias 'Topo', ally of 'Fito'
The Council of the Judiciary of Ecuador has dismissed a judge for serious negligence in the case involving alias 'Topo', linked to a criminal group led by alias 'Fito'.
Feb 21 • 18:14 UTC