aA
Aleksandras Sukovas, the head of Tez Tour, one of the largest tour operators in Lithuania, as well as VIP Viesosios Informacijos Partneriai, Aza Tours and several other companies are suspected of document forgery and tax evasion, the Verslo Zinios business daily writes.
Tez Tour
Tez Tour
© DELFI / Karolina Pansevič

Investigators from the Financial Crime Investigation Service's Vilnius regional division have disclosed a group of 13 persons who used over a dozen companies providing tourism services to avoid the taxation of revenue worth at least 2 million euros.

The FCIS said in its statement in early October that members of the group were suspected of fraud, property misappropriation, the submission of false data on revenue, profit or assets, fraudulent bookkeeping and forgery of accounting documents.

The group is suspected to have used inactive companies registered in Latvia for the money evasion scheme.

BNS
It is prohibited to copy and republish the text of this publication without a written permission from UAB „BNS“.
|Populiariausi straipsniai ir video

Tax revenue 15 percent short of target in March

The Lithuanian central government's tax revenue fell around 15 percent short of the target in March,...

Avia Solutions Group bought Bluebird Nordic

On the 24th of January 2020, Avia Solutions Group signed an agreement with BB Holding EHF for the...

GetJet Airlines set to lay off 370 employees

Lithuania's wet-lease and charter services provider GetJet Airlines has given lay-off notices to 370...

Avalanche of ideas developed in 'Hack the Crisis' hackathon

One of the most important tasks for hackathon organizers was to identify the most pressing issues,...

Lithuania and some other EU countries ask for Mobility Package postponement

Lithuania and "like-minded" EU member states are urging the bloc's bodies to postpone the...

Top news

649 confirmed coronavirus cases in Lithuania

On 2nd April there were 649 confirmed COVID-19 cases in Lithuania.

Tax revenue 15 percent short of target in March

The Lithuanian central government's tax revenue fell around 15 percent short of the target in March,...

Disinformers take advantage of COVID-19 crisis

“Pharmaceutical industry denies the fact that vitamin C kills coronavirus ”, “Lithuania has...

Lithuania bans all passenger air and ferry travel from Saturday

The Lithuanian government on Wednesday imposed a ban, effective from Saturday, on all passenger air...

US organization expands its cooperation with Lithuanians in fight against Chinese disinformation

The Alliance for Securing Democracy , an independent organization operating in the United States ,...

|Maža didelių žinių kaina