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During the search, almost 40 thousand people were taken from the Šiauliai houses. 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, for two years illegally trading in computer equipment and parts, Šiauliai used a bank card issued in the name of another person, linked to the Polish bank Millennium. During 2018-2020,.
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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