Lithuania Reveals Scheme to Evade Sanctions Against Russia: 11 People Arrested.

According to inkorr.com: The Criminal Service of the Lithuanian Customs has uncovered a complex international scheme to evade sanctions imposed against Russia. It turned out that a company from Kaunas planned to transport special industrial equipment worth about 2 million euros to Russia via Portugal.

Lithuanian law enforcement officials arrested 11 people, conducted searches, and confiscated several tons of equipment. The operation was coordinated by Eurojust and Europol, and involved the police of Portugal and Bulgaria. The investigation is led by the Prosecutor's Office of the Kaunas District.

Involvement of International Law Enforcement

The company from Kaunas used a complex scheme of shadow supplies, involving components from EU countries and China. Part of this equipment was intended for the oil industry in Russia. Following searches in Lithuania and Portugal, where fictitious recipients were discovered, the investigation continues.

Results of the Investigation

In Kaunas, Lithuania, a complex scheme to evade sanctions against Russia was uncovered, involving the export of special equipment via Portugal. The arrest of 11 individuals and confiscation of equipment resulted from joint actions of customs, police from various countries, and European law enforcement agencies.

This case underscores the importance of international cooperation in combating sanction evasion. The experience of Lithuanian law enforcement can be beneficial for other countries attempting to prevent illegal trade and enhance security in the region.