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Vilnius County Officials of the Economic Crimes Investigation Board of the Criminal Police of the Chief Commissariat of Police, in cooperation with the Vilnius County State Food and Veterinary Service, opened a pre-trial investigation after receiving preliminary information that a shareholder and director of a fruit and vegetable most of the company’s income.
After a lengthy non-public investigation led by a prosecutor from the Second Prosecution Division of the Vilnius Regional Prosecutor’s Office, officials discovered that the manager of the company, with the help of another employee, may have organized the sale of Polish products in Lithuania without mandatory accounting. and documentation. In this way, the accounts were allegedly falsified, the real amounts of goods bought and sold, the income received by the company and the non-payment of taxes to the State were hidden.
A company dealing in imported fruit and vegetables from Poland caught the attention of the police
© Lithuanian Police
A search of the suspect’s company premises, vehicles and residence last week revealed documents, items and cash relevant to the investigation in various currencies. The total amount of money found is 87,000 euros. The legality of its origin and the possible damages caused to the State will be determined during the preliminary investigation.
Firearms were also illegally found and detained during the search.
A company dealing in imported fruit and vegetables from Poland caught the attention of the police
© Lithuanian Police
The prosecutor’s rulings restricted the suspect’s property rights to all found funds and other property that belonged to him personally and to the company. Preventive detention measures were also imposed: travel ban and seizure of identity documents.
The director of the company is suspected of having committed crimes for which the Criminal Code of the Republic of Lithuania provides for prison terms of up to 8 years.
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