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“.

Some 200 new points of sale of illegal tobacco emerged

204 new points of sale of illegal tobacco emerged in Lithuania, with their number going up by a...

Tourism: Lithuania had biggest growth of nights spent in EU

In 2019, the number of nights spent in tourist accommodation in the European Union (EU) is expected...

No contamination found in Curonian Lagoon fish

Tests have found no contamination in fish from the Curonian Lagoon despite the release of untreated...

Debates started to get a grip on environmental polluters

The of Lithuanian Seimas during its extraordinary session on Thursday started deliberating a package...

Lithuanian scientists create new breakthrough technology

Panevėžys Mechatronics Center (PMC) announced about the creation of a new breakthrough technology...

Top news

Skvernelis urges to refrain from attempts to reinterpret WWII consequences

Lithuanian Prime Minister Saulius Skvernelis has urged to refrain from attempts to reinterpret the...

Number of barred people up as immigration grows

The number of people barred to enter Lithuania rose last year, and the country's State Border Guard...

Some 200 new points of sale of illegal tobacco emerged

204 new points of sale of illegal tobacco emerged in Lithuania, with their number going up by a...

Savickas nominated for economy minister

Lithuanian Prime Minister Saulius Skvernelis on Friday submitted the candidature of his adviser Lukas...

No contamination found in Curonian Lagoon fish

Tests have found no contamination in fish from the Curonian Lagoon despite the release of untreated...