Scheme to Circumvent Sanctions Against Russia Discovered in Lithuania

Lietuvos Radijas ir Televizija

Center

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After a lengthy investigation, the Criminal Service of the Lithuanian Customs Department revealed a particularly bold scheme of circumvention of international sanctions against Russia, and it is assumed that the Kaunas company was trying to export industrial water-purification equipment to Russia by covering for counterfeit recipients in Portugal.

Gazeta.ua

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Lithuania detained 11 people involved in a scheme to supply equipment to Russia despite sanctions. The shadow scheme was developed by a company from Kaunas. This is reported by the Criminal Service of the Customs Department of Lithuania, writes Euronews. Formally, the customer and recipient of products was a company from...

rbc.ua

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In Lithuania, 11 people involved in a scheme to supply equipment to Russia despite sanctions have been detained. This was reported by RBC-Ukraine with reference to the Criminal Service of the Customs Department of Lithuania, writes Euronews. According to the investigation, this is a complex shadow scheme developed by a company from Kaunas. The Criminal Service of the Customs Department of Lithuania reported the detention of 11 people suspected o…

Korrespondent.net

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Officially, the products of the exposed company were received by the customer in Portugal, but in fact the cargo was moving through Bulgaria to Turkey from where it entered Russia.

unn.ua

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Lithuania reported the disclosure of a "particularly daring" scheme to circumvent sanctions against the Russian FederationThe Criminal Service of the Customs Department of Lithuania has uncovered a scheme to circumvent sanctions against the Russian Federation, organized by 11 individuals. A company from Kaunas supplied water purification equipment to Russian oil companies via Portugal, Bulgaria and Turkey.