Lithuania’s tax authority has opened two probes in connection with Lithuanian citizens and companies named in the Panama Papers; a massive leak of documents from the Panama-based law firm Mossack Fonseca.
The Risk Analysis Center, a joint center of the Lithuanian State Tax Inspectorate (STI) and the Financial Crime Investigation Service (FCIS), is currently deciding on whether to initiate further investigation.
Darius Buta, a spokesman for the tax authority, confirmed to BNS that two investigations related to the Panama Papers scandal were being conducted. ...
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