[ad_1]
On May 13, a pre-trial investigation was initiated under article 220 of the Penal Code. 2 d. (due to the incorrect presentation of data on income, earnings or assets) and art. 1 d. (in fraudulent accounting).
The investigation gathered data that the director of a private limited company dedicated to the transport of packages, born in 1951, and another employee born in 1981, who had not been previously convicted, fraudulently maintain the company’s accounts to avoid paying taxes to employees “. envelopes”, and settles payments for goods and services in cash without accounting.
Properly approved statements and reports and other documents may contain known incorrect information about the company’s income, earnings, assets or its use.
On June 15, officials from the Criminal Police Economic Crime Investigation Board of the Kaunas County Chief Police Station, along with colleagues from the Tauragė Chief Police Station, conducted an operation during which the company registered and operated in Kaunas and Tauragė, as well as Used cars were registered. A car search revealed € 16,737 in cash, which was placed in different envelopes with employee routing numbers. The amounts in the “envelopes” ranged from 100 to 930 euros. 49 company employees were interviewed.
For criminal offenses provided for in article 220 of the Penal Code. 2 d. (incorrect presentation of data on income, earnings or assets) and art. 1 d. (fraudulent accounting) is subject to imprisonment for up to eight years.
The investigation is organized and led by prosecutors from the 2nd Prosecution Division of the Kaunas Regional Prosecutor’s Office.
[ad_2]