- The EPPO and Lithuanian authorities searched major electronics and household appliance companies in Lithuania.
- The investigation concerns suspected large-scale VAT fraud in international trade.
- Estimated financial damage to Lithuania is around €7 million, with the total damage still being assessed.
- All suspects are presumed innocent until proven guilty.
- The EPPO investigates crimes against the EU’s financial interests.
Source: eppo.europa.eu
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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