Posts tagged as dealings

Construction company’s Lithuanian dealings under investigation

Wednesday, April 29, 2020

The State Revenue Service (VID) has begun investigating Binders road construction company’s transactions with a little-known Lithuanian company owned by a Latvian hotelier who went bankrupt 20 years ago, based on information gathered by the Financial Intelligence Unit (FID), according to Latvian Television’s “De facto” broadcast on April 26. Binders is one of the key players in Latvian road construction. The company has allegedly attracted the attention of VID’s Tax…