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Allegations of complicity in squandering club funds, assisting in falsifying documents, fraudulently maintaining records were made against the director of a company registered in Estonia, a Polish AK citizen, and the director of a company registered in the United States, a Lithuanian citizen MI Pastarasis also charged with money laundering.
According to the pre-trial investigation by officials of the Klaipėda Regional Board of the Financial Crime Investigation Service, in 2012-2016 O. Kurauskas allegedly entered into fictitious agreements with companies registered in the United States and Estonia regarding the use of images of athletes and throughout the period. transferred funds to the accounts of those companies.
It is suspected that one part of the companies registered abroad transferred the funds allegedly received from the use of the images of athletes and coaches to the coaches and athletes of the Port City Club, and the other part of the money was wasted.
According to the study, more than 490 thousand. euros. The results of a study that revealed such a tax evasion mechanism showed that 33 coaches and athletes from Neptūnas received part of their salary for sports activities through tax-exempt companies. The data collected by the directors of the FNTT suggest that the information on the salary paid was not included in the club’s accounts and therefore tax evasion.
The investigation also revealed that the owner of the company MI registered in the United States, who had received more than 308 thousand shares of Neptūnas by criminal means. euro, legalized this money by transferring it to the accounts of other foreign companies and individuals.
It is estimated that more than 166,000 were committed due to illegal actions and non-payment of taxes. EUR damages to the State Tax Inspectorate, 67 Cerdocyon. damages to Sodra and 471 thousand euros. damage to Neptune.
We remind you that O. Kurauskas was removed from the post of director of Neptūnas in 2017, which he held for seven years. The former leader then filed a lawsuit against Neptune himself and awarded him compensation for forced absences, but the court did not return him to office.
The 41-year-old former basketball player has been working as an assistant to Macedonia’s Alytus Dzūkija head coach Nikola Vasilev since last September.
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