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It was established that the suspects acted according to the scheme, used on behalf of companies registered in Lithuania and abroad and, by falsifying accounting data, they managed to hide the actual quantities of auto parts bought and sold, the income received from its sale and, at the same time, not pay state taxes.
Officials from the Economic Crimes Investigation Board of the Capital Criminal Police have arrested the directors of two companies. The companies and residences of the suspects were searched, documents and items relevant to the investigation were seized. 30,000 euros were found at the residence of one of the suspects, officials are clarifying the legality of the origin of this money.
Detainees are suspected of criminal offenses for which the Criminal Code of the Republic of Lithuania provides for a penalty of up to eight years in prison. The damage caused to the state is currently being determined and the pre-trial investigation continues.
The Vilnius County Police Chief Commissariat’s Economic Crimes Investigation Board of the Vilnius County Criminal Police conducts a pre-trial investigation into the submission of incorrect income, earnings or property data and fraudulent accounting (Articles 220 (2), 222 (1) of the Criminal Code of the Republic of Lithuania).
The pre-trial investigation is organized and controlled by the prosecutors of the Second Prosecution Division of the Vilnius Regional Prosecutor’s Office.
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