Lithuanian Authorities Submit Evidence Against 9 Companies for Sanctions Evasion
Lithuanian authorities submitted evidence against nine Lithuanian companies showing the businesses violated EU sanctions by declaring that Russian and Belarusian imports of plywood, pellets and other timber products were from Kyrgyzstan and Kazakhstan, the Organized Crime and Corruption Reporting Project…
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recently reported. The evidence resulted from an OCCRP investigation concluded in December 2022, which led to a separate investigation from the Lithuanian State Consumer Rights Protection Authority. OCCRP expects that the number of companies accused of evading sanctions will increase since many of them are "evading SCRPA's request to provide information about their activities."