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According to the pre-trial investigation, the fraudulent organizer, who is nowhere to be found, carried out fictitious transactions with other companies that he handled informally and took the opportunity to recover the VAT overpayment of nearly 4 million. euros To launder these criminally obtained funds, multiple payment orders were made between companies until the origin of the money was hidden.
According to the investigation, to avoid the obligation of the companies involved in the matter to pay VAT to the state budget, fictitious bankruptcies were declared. It was also discovered that the same people fraudulently managed the accounts of up to 15 companies. The damage done to the state is still being calculated. Ownership of assets worth more than 1.5 million has been temporarily restricted. euros
Although the crime organizer did not officially work anywhere, he certainly did not complain about the lack of money. The unofficial company chief drove an extremely luxurious new Rolls-Royce car, and the residence was the size and luxury of a first-class hotel. The defiant citizen disguised any evidence of himself and his activities, the possessions he possessed were formalized in the name of other people, and he himself officially declared that he had gone to the United Arab Emirates.
FNTT officials conducted more than 70 searches of scam organizers and other locations related to the investigation, during which some 110,000 people were found and confiscated. documents relevant to the investigation. To gain access to a fictitious, secret warehouse belonging to a foreign citizen, which was packed with documents relevant to the investigation, officials had to use force and close the lock because the suspects were hiding the key.
To get to other locations where searches were conducted, the officers also faced resistance: Investigators who went to the organizer’s relatives were unable to enter, so they had to use fire fighting equipment and break the window of the room.
The pre-trial investigation is organized and led by the prosecutor of the Third Prosecution Division of the Vilnius Regional Prosecutor’s Office.
High-value foreign property acquired through fraud is severely punished with up to eight years in prison. The legalization of criminal assets is punishable by up to seven years in prison. Fraudulent accounting is punishable by up to four years in prison.
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