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Suspicious Transactions Exceeding €60 Million in Lithuanian Companies 'Varlė' and 'Topo grupė' Case
The Financial Crime Investigation Service (FNTT) has reported that suspicious transactions totaling over 60 million euros have been uncovered in an ongoing pre-trial investigation involving major Lithuanian electronics and home appliance retailers 'Varlė' and 'Topo grupė'.
27 Feb, 08:51 — 27 Feb, 08:51
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