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According to data from the pre-trial investigation, a logistics company and two companies that wholesale registered household chemicals and cosmetics and operate in Vilnius sold some of their products in the shade. The potential damage to the state is estimated to be as high as 40,000. euros
The three companies jointly operated a warehouse in the Vilnius district, where, without any accounting document, they traded oils, various canned food products, household chemicals and cosmetics, which were purchased mainly in Spain, Germany and Poland.
Officials searched the illegal trade site, the homes of corporate executives, cars, and other locations related to the investigation. Computers, mobile phones, accounting, and other documents and notes were seized during the search.
FNTT got stuck in an underground commercial point in Vilnius
The pre-trial investigation is organized and led by the Vilnius Regional Prosecutor’s Office.
Tax evasion by providing incorrect income data when the tax amount exceeds 750 MSL is punishable by the most severe imprisonment of up to eight years. The most severe penalty for fraudulent accounting is up to four years in prison.
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