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Photo by Judita Grigelyts (V)
The Financial Crimes Investigation Service (FNTT) announces the initiation of an investigation into the accounts and payroll envelopes allegedly fraudulent.
The added Girteka Logistics group and the UAB Transimeksa distance themselves from this event.
The FNTT reports that its functions have focused on a large transshipment and freight company and a subsidiary owned by the same owners, which also operates in the field of logistics. It should be noted that the obligations of the preliminary investigation suggest that both companies may not have registered several hundred thousand euros of income in less than two years. It is believed that the money could be used in the activities of the company without keeping company accounts and without paying taxes to the state. It is also alleged that employees were paid in envelopes instead of official salary.
In service, companies and places related to the investigation conducted 17 searches, during which almost 13,000 euros in cash were found, documents, offices, computers and mobile phones necessary for the investigation were seized. The report states that the company officials, who received an unexpected visit, tried to hide the prisoners, even getting them into trouble.
Currently, pronouncements are being made to four executives. Five more were interviewed as special witnesses. The limited temporary property will be made with land whose total value exceeds 333,000 euros.
The preliminary investigation, led by the Prosecutor of the Second Prosecution Division of the Panevis Regional Prosecutor’s Office, is ongoing.
The FNTT notes that tax evasion by providing incorrect income data when the tax amount exceeds 750 MSL is punishable more severely with a prison sentence of up to 8 years. The most severe sentence of up to 4 years is punishable by fraudulent accounting.
V does not yet have data on minimum FNTT mon
There is not a single transport company in iauliai, as well as a subsidiary of said company. This is UAB Nostrada, which in 2019 amounted to 102 million. Income of euros, Transmja (63 million euros), Saudinga road transport (43 million euros), caravan (27 million euros), land transport (almost 20 million euros) and others.
One of the companies operating in Didijaiai is in 2019. 74 million The UAB TransimeksaV, which boiled the turnover of the euro, confirmed that it has nothing to do with the aforementioned FNTT survey.
Girteka Logistics, the largest transport group in the country and one of the most important in Europe, manages UAB Trasis (turnover of 105 million euros in 2019), Termolita (101 million euros), KLP Transport (73 million euros), Girtrans (55 million euros) in iauliai. Mireli (10 million euros) and V confirmed that the event did not affect the group itself or any of the group companies.
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