Almost EUR 2 million of penalties for Zen.com. Andrzej Duda late joined the company board

Andrzej Duda - until late the head of state - joined the supervisory board of the Lithuanian payment operator ZEN.COM. It is officially intended to support the expansion of the company in Asia and the mediate East. In the background, however, the Bank of Lithuania has been controlling the company for a long time for anti-money laundering procedures. And he just fined the company EUR 1.8 million. "In the course of the audit, there were violations of laws and irregularities in activity" - we read.