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The director of the Kėdainiai-based company that provides funeral services received the attention of the FNTT and officials of the Kaunas County State Tax Inspectorate. When clients requested funeral supplies and services, the director who provided them calculated and indicated the total amount payable to clients on the order forms. Upon receiving the cash payment, the director allegedly issued and entered into the company’s accounts invoices that indicated an amount less than what the clients actually paid, or did not issue any invoice, therefore, he did not account for the cash received.
According to officials, about 38,000 people were not counted in three months for possible fraudulent handling of the company’s accounts. 6.5 thousand euros in income and not paid to the state. value added tax (VAT) to be paid.
The funeral director was charged with fraudulent accounting.
The prosecutor from the 2nd Prosecution Division of the Kaunas Regional Prosecutor’s Office, who led the pre-trial investigation, drafted the indictment and transferred the case to the Kėdainiai Chamber of the Kaunas District Court.
The most severe penalty for fraudulent accounting is imprisonment for up to four years.
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