According to the indictment, on May 24, 2025, two men possibly arrived by car at the victim’s home in the Raseiniai district.
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While one of them was questioning the woman and asking if she was selling the car parked in the yard, the other possibly entered the residential house and took a payment card from the wallet, which together with the payment card PIN code was later possibly handed over to two other accused persons.
The individuals are also accused of, between May 24-28, 2025, acting in a group of accomplices, using someone else’s payment card to pay at stores and withdraw cash. The financial operations were possibly carried out in Kaunas, Kaunas district, Vilnius, and Klaipėda, by entering the PIN code or paying contactlessly.
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All three individuals are charged with fraud, illegal access to an information system, illegal handling of an electronic payment instrument and its data, and illegal use of an electronic payment instrument or its data.
The accused have previous convictions, two of them recognized as recidivists, and one is currently serving a prison sentence.
The victim in the criminal case filed a civil claim of 11,218 euros.