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Its manager, a 49-year-old businessman living in Šiauliai, is suspected of hiding income from the state and did not want to pay taxes, Šiauliai county police report.
The director of the company is always responsible for the organization of the company’s accounting and the preservation of accounting documents. However, said Šiauliai resident did not want to comply with the Accounting Law of the Republic of Lithuania and managed the company’s accounting in a way that was more beneficial to him. It is suspected that in order to hide part of the income received, he fraudulently maintained the company’s accounts and did not account for all the income received.
It was found that the data on the value of the vehicles sold recorded in the accounting documents does not correspond to reality: when writing the documents for the sale of cars, the man indicated lower sales prices of the car than he actually sold. Car buyers told investigators they paid more for the cars than the amounts specified in the contracts.
In order to avoid taxes payable when the tax amount exceeds 750 MSL, the company entered incorrect data about the company’s income and profits when submitting value added tax and corporate income tax returns to the Tax Inspectorate Šiauliai County State. As a result, the company director was suspected of misrepresenting income, earnings or assets and accounting fraudulently.
Siauliai County Photo LSC / Tax Evasion
March 24 Officials from the Economic Crimes Investigation Board conducted 10 searches related to this pre-trial investigation, during which more than 90,000 items were seized. cash. In the residence of the director they took 38,225 euros, 425 dollars, 100 pounds and 30 zlotys, and more than 55 thousand. EUR – to a businessman from Kaunas, with whom Šiauliai is involved in matters related to the automobile trade. The investigation will seek to determine the origin of this money.
The officers were very surprised by the findings found during the search at the Šiauliai company premises and territory. Here are freezers filled with meat and its products, believed to exceed the needs of a single family farm, and a boar’s head and a boar carcass. That the director of the company has a passion for hunting was not a secret from the officers, but when the man began to defend that the body did not belong to him and did not know how it was in his company, suspicions and environmental specialists arose. had to be called.
They launched an investigation into the “miraculous” appearance of the wild boar on the premises of the car dealership, and its incident led to an illegal wild boar hunt that involved more people.
VIDEO: Agents found wild boar’s head in car wash
It is suspected that Šiauliai not only handled his business affairs irresponsibly, acted irresponsibly while engaging in illegal hunting, but also behaved irresponsibly with weapons and ammunition that he legally possessed. During the search, 70 rounds of ammunition were found both in the company’s facilities and in its residence, which were kept in places accessible to all and not in the safe, some weapons were also not in the safe, and the safe it was open.
This is inconsistent with the requirements of the Gun and Ammunition Control Act, so the material has been transferred to the Šiauliai County Police Licensing Division regarding the initiation of administrative procedures.
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