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According to the report of the Klaipda Regional Prosecutor’s Office, the pre-trial investigation was led and the state prosecution was supported in court by Dalia Stonien Fiscal, Prosecutor of the Second Prosecution Division of the Klaipėda Regional Prosecutor’s Office, and led by the Head of the Klaipėda County Police Station.
According to the file, the convict, being the head of a nightclub that operated in the port city, misappropriated high-value properties, almost 76,000. euros. V. Kucevičius planned to obtain illegally by falsifying documents. It is clarified that he forged a contract on the basis of which he allegedly bought audio equipment from a Ukrainian company for almost 54 thousand. euros. The convict took this amount of money from the company’s treasury and thus misappropriated high-value money.
It was also established that the Klaipėda resident falsified the invoices of other companies, according to which the company under his direction allegedly bought construction materials. In order to misappropriate the company’s money, the man informed the accountant that he had made payments for the alleged assets with his own funds and provided false documents to that effect.
In sentencing, the court found that the convicted director had deliberately mismanaged the company in 2013-2016 by misappropriating high-value monetary assets that belonged to the company. It is estimated that the damage caused to creditors amounts to more than 120 thousand. euros.
When imposing a real custodial sentence on the convicted person, the court took into account the fact that the man had already been convicted three times. Furthermore, one of his crimes, the misappropriation of high value foreign property, is serious and the actions of the accused have caused significant damage.
This court ruling can be appealed to the Lithuanian Court of Appeal within 20 days after its publication.
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