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According to Dalia Mackevičienė, prosecutor of the Second Prosecution Division of the Klaipėda Regional Prosecutor’s Office, a criminal case has been transferred to the Klaipėda District Court, in which the director of a company registered in Vilnius is accused of dishonesty. It is estimated that the company, run by a convicted person more than once, may have earned more than $ 200,000. material damage to five companies registered in Lithuania and almost 30 thousand euros. damage to the State Tax Inspection.
According to the data of the pre-trial investigation conducted by the officials of the Klaipėda Regional Board of the Financial Crimes Investigation Service, the director and shareholder of the 32-year-old company, knowing that his company has debts with creditors and is operating at a loss, you may have paid more than 100,000. dividends in euros. It is also alleged that, on behalf of a company in financial difficulties, said director may have entered into loan agreements by granting loans to himself, to other companies under his control and to an individual. An investigation by FNTT officials revealed that the company, which was on the verge of bankruptcy, had made loans worth 12,000 LTL. up to 15 thousand. euros. In this way, the man, being materially responsible for the funds of the company and the organization of the activities of the company, reduced the possibility of covering the debts incurred and caused material damage to the creditors.
According to the prosecutor’s decision, the defendant was subject to a temporary restriction of the right to own property and the disposal of funds in bank accounts was prohibited.
The Penal Code penalizes those who, due to their difficult economic situation or insolvency, have clearly threatened bankruptcy, concealed, squandered, transferred, transferred abroad or sold at an unreasonably cheap price goods that could be provided to cover debts and has caused pecuniary damage. to creditors. imprisonment for up to three years.
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