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The investigation established that in 1993 the man, who had been born and had been convicted more than once, had assembled an organized group while serving his sentence in a prison, which fraudulently misappropriated items intended for sale by people. According to the available data, the leader of the organized group, since 2018. In the fall, the internet advertising website searched for people’s ads about various valuable items for sale: cameras, mobile phones, game consoles, computers, etc. ., then the alleged “buyer” contacted the seller and agreed to collect the goods, Klaipeda County Police reports.
1993 The born suspect told telemarketers that he was unable to pick up the products himself, because he was gone, and the products were urgently needed as soon as possible, so a relative or friend allegedly took the item, and the products would be paid by bank transfer. The seller soon received a copy of a forged “bank transfer” and, believing the money was already in the account, handed it to the person who came to collect it: a member of an organized group. It is estimated that 22 people have been affected in this way, with the values of the seized items ranging from € 200 to € 2,400.
Authorities identified as many as five suspects in the crimes in 1993. Born leader of an organized group and in 1979, 1989, 1994. and 1995 his born accomplices, suspected of coming to citizens to pick up items. Later, after selling or taking the items to the pawn shops and sharing the money, they took half of the money received, handed over half of the money to the leader of the organized group through other people, transferred the money through terminals to show fewer bank accounts and laundered money. .
Other 1979 A member of an organized group born in 2006 was relieved of responsibility in accordance with Article 39 of the CC of the Republic of Lithuania, as he helped officials to disclose the activities of the organized group.
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