“Lithuania’s law enforcement have brought formal suspicions against five Ukrainian citizens who are accused of illegally bringing over 300 Ukrainians and Belarusians for work in the country.
They are suspected of evading over 500,000 euros in taxes, the Financial Crime Investigation Service (FNTT) said on Tuesday.
The service suspects that the scheme’s organizers, who owned five enterprises in Lithuania and Poland, used forged documents to make it look like their companies in Poland hired workers from Ukraine and Belarus and then posted them to Lithuania for work under subcontracting agreements.”
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Sources: lrt.lt English