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The European Public Prosecutor’s Office (EPPO) filed an indictment in the Regional Court of Vilnius against a former director of the National Food and Veterinary Risk Assessment Institute of Lithuania, accused of illegally acquiring €296 871 through the receipt of bribes, illegal enrichment and money laundering.break]<br><br><br>\r\nIt is alleged that, between 2021 and 2022, the former director used a legal entity set up by himself and his wife, as well as 15 other intermediary companies, to accept bribes from individuals in return for favours in the granting of public procurement contracts, financed by EU and national funds.<br><br>\r\nAccording to the evidence, these project applicants acted through a chain of intermediary companies, simulating the purchase and sale of fictitious services to inflate prices in their project proposals. <br><br>\r\nMoreover, it is believed that they carried out fictitious financial transactions with the inte ....

Vilniaus Apskritis , Republic Of Lithuania , European Public Prosecutor Office , Regional Court , Veterinary Service Of The Republic Lithuania , Veterinary Risk Assessment Institute Nacionalinis , National Food , Veterinary Risk Assessment Institute Of Lithuania , Lithuania Special Investigation Service , European Public Prosecutor , Veterinary Risk Assessment Institute , Special Investigation Service , State Food , Veterinary Service , The European Public Prosecutors Office Eppo Filed An Indictment In Regional Court Of Vilnius Againsta Former Director National Food And Veterinary Risk Assessment Institute Lithuania , Ccused Of Illegally Acquiring 296 871 Through The Receipt Bribes , Llegal Enrichment And Money Laundering Break Lt Br Gt Gtr Nit Is Alleged That , Etween 2021 And 2022 , He Former Director Useda Legal Entity Set Up By Himself And His Wife , S Well As 15 Other Intermediary Companies , O Accept Bribes From Individuals In Return For Favours The Granting Of Public Procurement Contracts , Inanced By Eu And National Funds Lt Br Gt Gtr Naccording To The Evidence , Hese Project Applicants Acted Througha Chain Of Intermediary Companies , Imulating The Purchase And Sale Of Fictitious Services To Inflate Prices In Their Project Proposals Lt Br Gt Gtr Nmoreover , T Is Believed That They Carried Out Fictitious Financial Transactions With The Intention Of Concealing Prior Criminal Agreement , Nd To Transfer Bribes And Launder Money Through This Scheme Lt Br Gt Gtr Nthe Pre Trial Investigation Carried Out By Lithuanias Special Service Also Gives Grounds Suspect That The Former Director His Wife Transferred Illegally Obtained From Their Businesss Bank Accounts Personal ,