CogniCurrent Icon

COGNICURRENT

A compact global news feed for the bigger picture.

⌕
Regions
Topics
Saved views:
Save your current filters to revisit or share.
3 stories
🇱🇹 15min
National & Local

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.

Feb 27 • 14:23 UTC
🇱🇹 Lrytas
Crime & Justice

Searches in Companies 'VarlÄ—' and 'Topo Group' - Suspected VAT Embezzlement

Lithuanian authorities conducted searches at VarlÄ— and Topo Group as part of a probe into suspected VAT embezzlement schemes.

Feb 26 • 12:26 UTC
🇱🇹 15min
Crime & Justice

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.

Feb 7 • 09:14 UTC

Story in context

Loading Intelligence...

📡

Select a report from the feed to view analysis and related coverage.