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According to the data available to FNTT officials, the director of a company that operates in Vilnius and provides transport services hid more than 435 thousand. Income tax paid by the State, which was calculated by specialists for two years by fraudulently keeping the accounts of the transport company, without accounting for most of the income received. Having the money received from the crime and wanting to legalize it, the owner of the company bought a residential house in the prestigious Žvėrynas district of the capital.
In order not to fall into the horizons of law enforcement due to the large amount of money obtained from the crime, the suspect found an accomplice: the head of the company that grants the credit. Agree that the credit company will presumably contribute 400 thousand. The partners allegedly forged a loan agreement, apparently showing that the amount needed to buy the house was not obtained through tax evasion but after obtaining the loan.
Once officials collected enough data to substantiate the suspects’ guilt, the pre-trial investigation was completed. After the prosecutor of the Vilnius Regional Prosecutor’s Office who supervised and led the investigation has drawn up a formal indictment, the case will be transferred to the Vilnius Regional Court.
The Penal Code stipulates that a person who has legalized property obtained through a crime can be sentenced to the most severe penalty: up to seven years in prison. The most severe penalty for falsifying documents with serious damage is up to six years in prison.
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