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In the pre-trial investigation, led and organized by the Organized Crime and Corruption Investigation Division of the Klaip Regional Prosecutor’s Office, da, Klaipėda county. Officials from the Economic Crimes Investigation Board of the Criminal Police of the Chief Commissariat of Police, together with the Lithuanian Criminal Police Office, Kaunas County. Officials from the LSC Economic Crimes Investigation Board, the State Tax Inspectorate and the Financial Crimes Investigation Service carried out searches in Vilnius, Kaunas and Klaipėda. The raids were carried out at the company’s facilities, at the detainees’ homes, in vehicles, and elsewhere.
According to the information currently available, the searches revealed around € 500,000 in cash, as well as various accounting and other documents, computer media and other items relevant to the investigation. In total, about 100 officials and specialists participated in these actions of the process. The steps in the process are still ongoing.
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