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In the preliminary investigation, in which a group of agents from Klaipeda, Kaunas, the capital, searched the company’s facilities in the three cities, places of residence, vehicles and other places.
According to the representatives of the Klapėda County Chief Police Station, according to the data currently available, almost one million euros in cash were found during the search, as well as various accounting and other documents, computer media and other items relevant to the investigation. In total, about 100 officials and specialists participated in these actions of the process. The performances were also held on Thursday afternoon.
According to the General Prosecutor of the Klaip Officeda Regional Prosecutor’s Office Dalia Pocienė, the officers worked almost twenty-four hours a day. “It is suspected that the income was hidden in the medical institution. The unaccounted for, according to preliminary data, could be around one million. Other activities related to the main activities and purposes are fraudulent accounting and signs of abuse, ”said the prosecutor.
Information that a possible fraudulent accounting at the company reached the police officers first. Raimondas Vaitkevičius, Deputy Chief of the Klaipėda County Police Chief’s Police Station, stated that both directors and employees of the company were arrested in connection with accounting. The issue of the seizure of your property will be addressed. “The money received from the patients was not accounted for and, according to our data, the money was embezzled by the owners and managers of the company,” said R. Vaitkevičius.
Klaipėda County conducting the investigation. Data collected by officials from the Economic Crimes Investigation Board of the Criminal Police of the Chief of Police Station suggests that in order to evade taxes and act according to a preconceived criminal plan, company executives instructed officials not to include part of the patient’s income in the accounts.
It is also suspected that these deliberately incorrect data on income, profits or assets were subsequently recorded when submitting declarations to the State Tax Inspection. Possible harm to the State will be identified at a later stage of the investigation.
A pre-trial investigation is currently underway for the company’s fraudulent accounting, complicity and complicity in accounting, misrepresentation of income, earnings, assets, or their use and misuse.
According to D.Pocienė, the legal acts provide prison sentences of up to 8 years for such an act. When asked if the detainees had confessed to a possible crime, D.Pocienė did not provide such information. “It just came to our attention then. I can only say that they are talking,” the prosecutor said.
The Lithuanian, American and Israeli company Fertility Clinic is run by Algirdas Usonis, son-in-law of former Lithuanian President Algirdas Brazauskas. According to Sodra, the company currently employs 45 people.
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