The pre-trial investigation was performed by the officers of the Monetary Crimes Investigation Service (FNTT), the investigation was organized by the Kaunas District Prosecutor’s Workplace.
In response to the pre-trial investigation, the director of the corporate, probably in search of to keep away from paying the revenue tax, artificially elevated the corporate’s prices. The accused allegedly created a sequence of fictitious transactions with defunct corporations from Slovakia, Poland, Spain and Portugal and acquired faux invoices from them for purportedly bought automobile catalytic converters. These accounts point out that the Kaunas firm allegedly bought the catalyst for a complete of twenty-two.6 million. euros, though, in accordance with the case, such transactions didn’t happen and the Kaunas firm didn’t buy the products.
The director of the Kaunas firm transferred these probably cast invoices to the accountant who dealt with the accounting, who knew nothing in regards to the doable felony act, she included the invoices within the declarations submitted to the State Tax Inspectorate (VMI), thereby decreasing the revenue tax payable. It’s estimated that on this approach the state couldn’t have been paid greater than 3.4 million. euro revenue tax.
The director of the corporate has been charged with fraudulent monetary accounting and evasion of a really excessive worth property obligation by fraud.
Ovidijus Vasiliauskas, the prosecutor of the third felony prosecution division of the Kaunas District Prosecutor’s Workplace, who organized the pre-trial investigation, drew up the indictment and transferred the case to the Kaunas District Court docket.
For canceling or avoiding a really massive property obligation, the courtroom can impose the harshest punishment – imprisonment for as much as eight years. Fraudulent monetary accounting is punishable by imprisonment for as much as 4 years.
#firm #sought #keep away from #million #courtroom #EUR #revenue #tax #fee #Enterprise
2024-06-20 09:08:23