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The company and its director, who manage the network of beauty salons in Vilnius, Klaipėda and Šiauliai, have been accused of a major financial matter, the damage caused to the state amounts to more than 272 thousand. euros. Officials have estimated the amount of unaccounted for money at 1.3 million. euros.
A financial scandal was cleared up during a large-scale pre-trial investigation: The director of a company registered in the capital and operating 25 beauty salons organized the activities in the shadow of the beauty salon network. The company has officially declared leasing jobs to 70 hairdressing service providers operating under business licenses or individual activity certificates.
The financial scandal has been cleared up: the director of a company registered in the capital and operating 25 beauty salons has organized the activities in the shadow of the network of beauty salons.
The tenants entered into a “chair” tax agreement with the company. The monthly fee ranged from 100 to 800 euros, and this amount was regularly transferred by individuals to the company’s bank account.
The study found that in addition to rent, hairdressers may have had to pay a “percentage” each month – the agreed amount of cash from their earned income – the “percentage” sometimes reached almost 1,000. euros. Officials suspect that the cash from the salon staff was usually collected by the director of the company, who came once a month, but this cash income may not have been accounted for or included in the accounting and other records. of the company.
FNTT officials calculated that in two and a half years, the director could not account for more than 1.3 million. euros. Mandatory value added and income taxes were not paid to the state, the total amount of which is more than 272 thousand. euros.
Although this damage was compensated during the preliminary investigation, the legal person and the director will be on the stand: Alicija Petkevičiūtė, Prosecutor of the Second Prosecution Division of the Klaipėda Regional Prosecutor’s Office, charged them with fraudulent accounting and providing incorrect income. data. The case was referred to court.
During the judicial investigation the fiscal damage was compensated, the legal person and the director will appear personally on the stand.
During the pre-trial investigation, 32 searches were carried out in Vilnius, Šiauliai, Kaunas and Klaipėda. After carrying out the actions, seventy FNTT officials found the company’s black account: more than 25 thousand. brochures with detailed information on the activities of beauty salons, 153 thousand. cash and other data relevant to the investigation.
For tax evasion by providing incorrect income data in excess of 750 MSL, the most severe penalty is imprisonment for up to eight years. The most severe penalty for fraudulent accounting is imprisonment for up to four years.
The preliminary investigation was conducted by the Klaipėda Regional Prosecutor’s Office and conducted by officials from the Klaipėda Regional Board of the Financial Crimes Investigation Service (FNTT).
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