According to the service, from Latvia on the Lithuanian market was supplied with about 60 thousand tons of fuel that were implemented in small networks of stations and companies in the transport sector.

According to preliminary calculations, through complex fraud schemes with value added tax (VAT), per year of criminal activity in the state budget was paid about 12 million euros of VAT.

A criminal group used a 24 Lithuanian companies who have made real economic activity and did not pay taxes. In addition, the group, in order to disguise their activities and avoid paying VAT, used the entire fake network of companies registered in Latvia, Estonia, Czech Republic, Bulgaria and Cyprus.