2024-06-28 08:21:16
In keeping with FNTT, greater than 415 thousand euros will likely be acknowledged as ownerless property and handed over to the state. Such a choice was made after a pre-trial investigation performed by the service, which was organized by the Vilnius District Prosecutor’s Workplace.
The pre-trial investigation was began after FNTT acquired a report from a monetary establishment a couple of suspicious monetary transaction. After the initiation of a pre-trial investigation into the attainable falsification of paperwork and the legalization of criminally obtained property, it was established that greater than 415 thousand had been acquired into the account of an organization registered in the UK (UK), which was opened in a monetary establishment working in Lithuania. EUR order for allegedly bought beauty items.
In keeping with FNTT, the officers, whereas amassing vital proof for the investigation, discovered that the account on the Lithuanian monetary establishment was opened remotely by a Ukrainian citizen, representing an organization registered within the UK, which didn’t perform any actions both in Lithuania or the UK.
In keeping with regulation enforcement, in an try to clarify the origin of the funds acquired, the Ukrainian submitted a contract, based on which it seems that the aforementioned firm bought beauty merchandise of an organization registered in Bulgaria in its on-line retailer. The corporate registered in Bulgaria allegedly despatched the products ordered by way of the web retailer on to the ultimate buyer by way of specialised and well-known postal companies.
Nonetheless, in the course of the investigation, the Ukrainian citizen couldn’t correctly justify and clarify the origin of the transactions and funds, and the businesses didn’t present any waybills confirming the acquisition, storage location or supply of the mentioned items to the shopper. Additionally, after analyzing the corporate’s financial institution accounts, no funds to corporations offering courier or postal companies, tax companies or customs had been recognized.
The Vilnius district prosecutor who organized the investigation, after evaluating all the information of the case, determined to terminate the pre-trial investigation within the absence of indicators of legal acts, and to switch greater than 415 thousand to the account of a monetary establishment registered in Lithuania. EUR will likely be acknowledged as ownerless property and transferred to the possession of Lithuania.
2024-06-28 08:21:16