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Aware: 2020-06-10 12:17
Photo by Judita Grigelyts (V)
A merchant for computer equipment illegally charged for more than 768,000 euros was detained in iauliai in two years, the Financial Crime Investigation Service (FNTT) reported on Wednesday.
According to the FNTT, the detained iauliai has been accused of illegal possession of an electronic payment instrument and illegal use of an electronic payment instrument or its data.
During the investigation, officers searched a total of three counties, found and seized nearly 40,000 euros in cash, nine payment cards in the name of three other people. Another nearly € 160,000 were found elsewhere in the study. Many different computer parts were also found.
He is believed to have illegally charged more than € 768,000 in two years to avoid paying for and using a Millennium card issued by another bank in Poland.
According to the pre-trial investigation, in 2018-2020, the man collected more than 1,200 times the money received from the sale of computers to people living abroad, mainly in China and Russia.
It is also alleged that the detainee illegally joins the bank account of another Lithuanian citizen at least 195 times in 2017-2019.
The pre-trial investigation is organized and led by the Iauli District Prosecutor’s Office.
Penalties for the production of a counterfeit electronic payment instrument, counterfeiting of a genuine electronic payment instrument, or illegal possession of an electronic payment instrument or your data will be punishable by up to one year in prison. Illegal use of an electronic payment instrument or its data is also punishable by imprisonment of up to one year.
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