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During the pre-trial investigation, it was established that the head of a metal processing company operating in Kaunas, possibly with the intention of defrauding with the income tax and embezzling the funds received, organized a criminal chain of property sales. of the company: railway branch and patio. The manager fictitiously sold the property to another indirectly controlling company, which resold the same property to the actual buyer at a significantly higher price. Research data shows that nearly 29,000 people were unpaid due to fraudulent accounting and fraud. euro income tax.
To embezzle funds received for the transaction, the suspect continued to commit fraud and embezzled nearly 233,000. causing significant material damage.
The pre-trial investigation was organized and controlled by the Kaunas Regional Prosecutor’s Office prosecutor, and the criminal case was transferred to the Kaunas Regional Court.
The most severe penalty for fraudulent accounting is imprisonment of up to four years. Foreign property obtained through fraud and participation in an organized group is punishable by up to eight years in prison. Meanwhile, high-value properties are threatened with up to ten years in prison.
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