According to the Organised Crime and Corruption Reporting Project (OCCRP) (article), Lithuanian authorities have submitted to prosecutors evidence against 9 Lithuanian companies following an investigation by OCCRP suggesting: that the firms may have breached EU import controls by falsely presenting imports of Russian and Belarusian timber products as originating from Kyrgyzstan, Kazakhstan, and Turkey.
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Russia
Belarus
Lithuania