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FNTT reported that nearly 40,000 people were confiscated from the Šiauliai houses during the search. 9 payment cards, three of which, in the name of other people, another almost 160 thousand euros. It was found in other places involved in the investigation. Many different computer parts were also found. A total of 8 locations in 3 counties were searched.
According to data from the pre-trial investigation, the Šiauliai resident, who had been illegally marketing computer equipment and parts for two years, used a bank card issued in the name of someone else and linked to the Polish bank Millennium. During 2018-2020, the bank card made more than 1.2 thousand. purification operations, the suspect illegally obtained around 768,580 euros, cashing in several ATMs, mainly in Šiauliai. The available data suggests that this money may have been obtained by selling computer equipment to citizens living abroad, mainly in China and Russia.
The Šiauliai resident is also suspected of illegally connecting to the bank accounts of another Lithuanian citizen in 2017-2019. At least 195 of those connections are suspected.
The pre-trial investigation is organized and led by the Šiauliai Regional Prosecutor’s Office.
The most severe fine for making a counterfeit electronic payment instrument, counterfeiting a genuine electronic payment instrument, or illegally disposing of an electronic payment instrument or your data is imprisonment for up to 6 years. The illegal use of an electronic payment instrument or its data is also punishable by up to 6 years in prison.
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