Eight Lithuanians were detained in Ireland under European arrest warrants and are currently in custody. A court is now considering measures of suppression for the remaining detainees.
The operation involved police officers from Lithuania's five counties, the anti-terrorist operations unit ARAS, the Financial Crimes Investigation Office and also representatives of the Irish and British police.
According to the report, criminals used to recruit people in Lithuania and exploited them to distribute heroin in the aforementioned countries. At least 65 people who were exploited on the streets of Ireland and the UK were identified during the investigation.
"They would look for socially vulnerable people in Lithuania and promised them good jobs abroad. Under that scheme, they were taken there and forced into criminal activity, and some of them were subjected to violence," Ruslanas Usinskas, a prosecutor from Klaipeda Regional Prosecutor's Office.
Searches were carried out in 65 places in various countries during the operation, and more than 136,000 euros and more than 12,000 British pounds were seized. Also, assets worth over 700,000 euros were frozen and they included land lots, apartments and cars.
According to police, the criminal group was led by a resident of the Klaipeda region, born in 1983. He used to live in Ireland for a long time but has been lately based in Lithuania, taking care of the legalization of illegally acquired funds by buying movable and immovable assets, establishing businesses and using them.
"The main organizer and leader of this criminal group had no previous convictions in Lithuania, and other persons had prior convictions in Lithuania, but the majority or them had previous convictions abroad," Usinskas said.
Alfonsas Motuzas, chief of Klaipeda County Police, told a press conference today that police were first informed about Lithuanians selling drugs in Ireland and legalizing money in Lithuania five years ago.
"With no doubts, they had ties with Irish gangs and received the majority of orders from there, and the Lithuanians were in charge of the whole logistics and all other matters that had to do with the execution of the criminal activity," Motuzas said.
Ruslanas Usinskas, a prosecutor from Klaipeda Regional Prosecutor's Office, noted that the operation was coordinated by a coordination center in The Hague, established for the first time in Lithuania's history, in cooperation with Eurojust and Europol.
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