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During the long-term investigation, information was collected that at the company that provides transportation services in Alytus, the accounting was possibly handled fraudulently, part of the income received was not recorded in the company’s documents and, therefore, Therefore, tax evasion was avoided.
Public authorities received incorrect information about the income and assets of the company under management. It is suspected that in this way the company could avoid more than 30 thousand. payment of taxes to the state budget.
This week, officers conducted more than 10 searches at the company’s headquarters, the suspect’s homes, the company, and the suspect’s cars. More than 63,000 people were found and confiscated during the search. euros in cash, computers, mobile phones and unregistered financial documents.
Legal weapons and weapons that individuals did not have permission to possess were found and removed.
The managers of the company (48 and 64-year-old men) were arrested and suspected of possible crimes provided for in the articles of the Criminal Code of the Republic of Lithuania regarding the management of fraudulent accounting and the submission of incorrect documents on income, earnings or assets. According to the Criminal Code of the Republic of Lithuania, these crimes are punishable by a fine or arrest, or imprisonment of up to eight years.
The investigation is controlled by prosecutors from the Second Prosecution Division of the Kaunas Regional Prosecutor’s Office.
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