[ad_1]
Aware: 2020-09-28 10:29
Photo FNTT
The Vilnius Regional Board of the Financial Crimes Investigation Service (FNTT), under the leadership of the Vilnius Regional Prosecutor’s Office, conducted a search for the capital company that sells computer and digital equipment and parts, which allegedly do not paid more than 222,000 euros to the state in four years.
According to the pre-trial investigation data, the Vilnius-registered company is engaged in the sale of computer equipment, and the owner and manager of the company also carry out computer equipment repair activities in accordance with the business license. It is believed that in addition to repair services, a person illegally sold the company’s assets without a permit for this activity, according to the FNTT report.
The FNTT agents searched Mons’ alleged house, car and facilities. During the search, accounting documents, computer equipment, mobile phones and data media necessary for the investigation were taken. A potentially unaccounted amount of cash in excess of EUR 32,000 was also found and taken.
During the search, he was arrested and allegedly charged with fraudulent accounting and illegal financial activities.
The pre-trial investigation is directed and controlled by the Vilnius Regional Prosecutor’s Office.
the study is currently ongoing. The FNTT continues to monitor companies that provide similar services.
The strictest penalty is imprisonment of up to four years for fraudulent accounting. A person who engages in cinema, large-scale commercial activities and does not have a permit to do so, is punished with up to four years in prison.
Rayti komentar
[ad_2]
