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According to the prosecutor’s office, V. S., a Belarusian living in Vilnius, has been charged with fraud and fraudulent accounting.
It is estimated that in 2017-2018, he fraudulently included forged invoices in the company’s accounts for the purchase of auto parts for more than 2.9 million. and falsified invoices for the sale of auto parts for more than 4 million euros. euros
According to the prosecutor’s office, the head of the company provided these data to the company’s accountant, who knew nothing about the alleged criminal act.
By taking advantage of these schemes, the company avoided more than 495,000. Value added tax in euros and more than 529 thousand. payment of income tax.
If the 41-year-old manager’s guilt is proven in court, he or she can be jailed for up to eight years for high-value foreign property fraudulently acquired for his or her own benefit or for others, and for fines, seizure, or imprisonment of up to four years for fraudulent accounting.
The pre-trial investigation in this case was conducted by officials of the Šiauliai and Panevėžys Regional Boards of the Financial Crime Investigation Service (FNTT), and the investigation was led by the Prosecutor of the Second Prosecution Division of the Kęstutis Greiciūnas Regional Prosecutor’s Office. from Panevėžys.
The case will be heard by the Vilnius District Court.
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