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During the investigation, FNTT officials discovered that the director of a furniture manufacturing company based in Šiauliai had established a confusing scheme to avoid taxes payable to the state. The fictitious transactions were included in the company’s accounts. It was alleged that the fabrics, hardware or other accessories necessary for the production were allegedly acquired, when in fact no such transactions took place and up to 10 of the companies from which the materials were allegedly purchased did not carry out any activities.
In doing so, it is estimated that Šiauliai paid no more than 170 thousand LTL to the state in two years. EUR taxes – more than 99 thousand. EUR and almost 71 thousand. income tax in euros. He was charged with fraudulent accounting and fraud in avoiding a high-value property obligation. This is not the first meeting of a company director with officials, a person is already being tried in another case for similar crimes.
The pre-trial investigation was organized and controlled by the Prosecutor of the First Prosecution Division of the Šiauliai Regional Prosecutor’s Office. After the indictment was drawn up, the case was transferred to court.
Fraud to evade a high-value property obligation or to acquire high-value foreign property is punishable by the most severe prison sentence of up to eight years. Fraudulent accounting is severely punishable by up to four years in prison.
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