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According to the data of the preliminary investigation carried out by the officials of the Financial Crimes Investigation Service, in 2015-2019 G. Jonauskas misappropriated most of the support provided to sports associations and clubs by individuals and legal entities and concealed accounting documents in order to hide it.
According to the Prosecutor’s Office, the funds of the sponsors were transferred to the bank accounts of the associations and the sports club or delivered in cash. It is believed that G. Jonauskas did not deposit the cash received in the institutions’ boxes and bank accounts and did not use them in the activities of sports associations or clubs.
The investigation also revealed that the manager placed orders from bank accounts and paid for goods and services not related to the activities of the institutions with a bank card.
According to the police, during 2014-2019, the defendant was able to misappropriate more than 888,000 foreign property. euros.
It was also established that in order to avoid taxes, G. Jonauskas had provided incorrect data on the patrimony and benefits of sports associations and clubs to the State Tax Inspection during the last five years and, therefore, had not paid more than 12 thousand LTL to the state budget. taxes in euros.
According to the public domain data, G. Jonauskas heads the Association of Recreation and Sports for the Disabled “Klaipėdos kentauras”, the Lithuanian Recreation Association for the Disabled “Dezironas” and the Lithuanian Disabled Billiard Association.
The criminal case will be heard by the Klaipėda Regional Court.
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