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The lawsuit filed Marius Bumblys, Vytautas Fakejavas, Claudijus Laikūnas, Gintaras Gaulia, Paulius Radionovas, Rimkutė Deimantė, Mantas Untulis, Edvinas Smilgys, and others were sentenced to imprisonment for the other convicts. Evaldas Žalandauskas, Irmantas Velička
The term of imprisonment ranges from half to one and a half years. In addition, the accused will have to pay civil claims to 11 victims, they reach a total of nearly 36,000. Euro The judgment may still be the subject of an appeal.
"All accused confessed to committing crimes and sincerely regretted.This court recognized liability as a mitigating circumstance.As the accused admitted, the sentences inflicted were reduced by 39, a third, "said Judge Arūnas Bartkus in the report
.The aggravating circumstances of nine accused are considered recidivists.A part of the group of alleged perpetrators of the crime, while others are in a pre-organized group
Of the 11 defendants, six were found guilty of committing sentences at home, while others were at liberty.Two accused at the time of the commission of the crimes were not entitled, the other convictions ranged from four to 28 times.
According to the judge, the defendants helped to divulge the activities of the entire organized group.This case is part of A preliminary inquiry to gr The Šiauliai District Court ruled that the accused had called people and given them money by telling fictitious stories about allegations of money laundering by the victims, trying to take credits on their behalf.
The defendants who called their victims identified themselves as employees of the Bank, the police and the Financial Crime Investigation Service. They persuaded people that agents needed to know pbadwords and electronic banking access codes to prevent crime.
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