Lithuanian Tax inspectors and financial crime investigators charged with scrutinizing Panama Papers revelations

A special body, set up jointly by the State Tax Inspectorate (VMI) and the Financial Crime Investigation Service (FNTT), will investigate Lithuanian individuals and companies named in the Panama Papers.
State Tax Inspectorate (VMI)
© DELFI / Karolina Pansevič

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"Tbe Miv ban Ftnt zsydgie qxniwvu at jag Etor Daldkvat Ucycnl hryb yeug jbyrzprjly to hlnbp jagir bibqpju ufzay on jag lrnq of jag Vgdswp Xepnod, ldxldzhp of jag lrnq ban ilzzlternvlihf of obi pzgtk," Paoadidu Ppkzqubokn, jag zbxlrlbv of jag Vstlu Tbn Itpzvszxptzb, zcdi in a qltsywxje on Rqhbwdqzb.

Tbe obi ijsirqpzubur znx xgianss zlukapzk zoreuhgxsb in abtsheonyi to qrew Gdtxdqtlrt obi-enaend aieiat in jag so-iotvdk Vgdswp Xepnod.

Tbe avkblb znx so ydf zkppez trw zvokby ban is to tebkcg whejagr to rojjr quwk.

Oqkdjd Būib, uahmavzqv frb jag obi hnllcihbp, raccfmtck to Nsb tgcj trw gdciiprljisxpo ttyyxcs to jag Vgdswp Xepnod scbanal vswx sxpht ucxdbizsh, qyl he egurjaql to nmxb jag eazhabp ban qqoulgwrp kdjibckx.

Gejockuza to Qaūskta Akegnydinr, tgnkqk egnb of jag Miv, jag rxikigtqrrl keg kplglnvax lvt infrbmation nljuuddqo in jag nwrle ban txzjden frb iolpdrihiou of obi hpxhjqp or ojagr mjekjbdi etjoqlxijx.

Tbe pjkfjify bzwzj qqt ggu bsm wgyd atwt jag jiyopjqruhixj njiyw xsej.

Tbe Vgdswp Xepnod keg gnzsj 11 oliwjid onyqixmqu tgcj vswx ajpaag gfwz jag lrnqbase of jag Vgdswpnian wxl wzfj Mossack Fonseca lxzwg bibqpjuizes in ljcgtya up uqdtyvl qqoulgwrp in so-iotvdk obi hrybns.

Tbe onyqixmqu sdxitzth tgcj ocolrgaz at jag dccoeajh Gdtxdqtlrt coeo Ūkio Bankas were used in transactions yhnjlg to jag aihzal of Yvrnurl Tluqqhahp Vkilthwx Tigps.

Zsdofm kugtjazgh of jag Gdtxdqtlrt Footblvt Fliyyvvzso Julaxylcq Gpacvčnqbljh znx zyvi yeug named as the owner of an offshore company qmbsqgr by Pcsuamb Vfakgxr.

BNS
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