Case of Businessmen Who Caused 1 Million Euros in Damage to the EU and Lithuania Referred to Court
3 Articles
3 Articles
The Klaipėda Regional Prosecutor's Office has transferred to court the case of six individuals and six legal entities, in which they are charged with legalization of criminally obtained assets, forgery of documents, misappropriation of assets, fraud and fraudulent financial accounting, the Financial Crimes Investigation Service (FNTT) reported on Thursday.
The Klaipėda Regional Prosecutor's Office has transferred to court the case of 6 individuals and 6 legal entities, in which they are accused of legalization of criminally obtained assets, forgery of documents, misappropriation of assets, fraud and fraudulent financial accounting, the Financial Crimes Investigation Service (FNTT) reported on Thursday.
Six individuals and six legal entities who embezzled funds from the European Union (EU) structural funds and the Lithuanian state budget will stand trial. They are accused of legalization of criminally obtained assets, forgery of documents, misappropriation of assets, fraud and fraudulent financial accounting. The total damage they caused to the EU and Lithuanian budgets amounts to EUR 1 million, the Financial Crimes Investigation Service (FNTT)…
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