In September, continuing the pre-trial investigation, a very complex and large-scale police operation was carried out. Preparing for and implementing it required meticulous work by the officers,…
Šiauliai Regional Court on Thursday announced a verdict in a criminal case regarding the legalization of criminally acquired money or property, document forgery, its use…
In the autumn, the government will be offered a package of measures to reduce the shadow economy, which includes publicizing tax evaders, changing their legal status, says the finance minister…
One of the largest national carrier company “Vlantana” owner Vladas Stončius’s son Vladas faced serious troubles in Norway. Former “Vlantana Norge” manager sentenced…
The company documented the sale of non-food oil to a VAT payer registered in Estonia and applied a 0% VAT rate to these transactions. However, during the inspection, it was found that the oil was not transported to Estonia at all. Read more Traveled from Kaunas to Vilnius stuck in traffic jam: the reason was…
State Tax Inspectorate (VMI), in cooperation with the Lithuanian Transport Safety Administration (LTSA), sent individual notifications to 975 freight carrier companies, which…
German bank “Deutsche Bank” announced on Wednesday that prosecutors had searched its headquarters in Frankfurt. Media reports state that the investigation is related to suspected…
Klaipėda Regional Court closed the case of “Atostogų parkas” operating in Kretinga district. The management of the popular water entertainment complex was accused of having carried out during the quarantine…
On June 3, the Klaipėda Regional Court announced a verdict in a rare financial crime case, in in which the head of a small partnership, M.J., was found guilty of a very large…
Having identified systematically concealed income, the Kaunas County State Tax Inspectorate (Kaunas STTI) additionally calculated 340 thousand for the resident engaged in individual activity….
