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Photo by Vladimir Ivanovo (V)
On Wednesday, the Kaunas District Court allowed Andri Lavrinavii, head of catering London Grill, and Ernest Staponk, head of the association’s ESmotorsport motor sports club, to be arrested for a month.
To consider, I published today under both orders of prayer. Two orders were made, I partially complied with the prosecutor’s request and it was decided to impose a pretrial detention order on both suspects for a month, Kaunas District Judge Violeta Miceikien told reporters on Wednesday.
Both suspects were arrested for three months. According to the court, the grounds for summing up that, while free at this stage of the pre-trial investigation, both suspects may destroy testimony, influence witnesses who have not yet been questioned, obstruct the investigation and commit further criminal acts. .
ALSO READ: THE APPLICATION OF THE LAW OF EXISTING ASSOCIATIONS AND RESTAURANTS
According to some data, the prosecutor stated that from the moment of the arrest, the articles, that is, computer equipment, are really active and hidden. It was on that basis that she decided to assign sumim and the second reason she would commit crimes, she says.
According to V. Miceikiens, there is some evidence that the alleged criminals received a high enough income and that this could be a source of livelihood.
the assumptions are not to blame.
Both are not guilty of their fault. They think they are not doing anything criminal, the judge said.
One of the alleged testimonies has not yet been given, the other alleged in his opinion, what happened, presented his certain version that it is not a criminal act, said V. Miceikien.
A. Lavrinaviius, head of the London Grill restaurant restaurant, and Ernestas Staponkus, vice-president of the Lithuanian Federation of Motor Sports and head of the ESmotorsport sports club, were arrested at BNS in terms of life activities and tax evasion.
The Secretary General of the Federation, Tadas Vasiliauskas, tells the BNS that the Federation does not migrate in the aforementioned police investigation.
Thousands of euros were recovered
According to the court, E. Staponkus, board member and president of the automobile sports club, conducts fraudulent accounting from May 6 to 15, 2019, and will transfer more than $ 200,000 to a foreign company based in Florida, USA, May 27, 2019. Non-commercial services. Yes, according to the application of the law, the company’s expenses have increased unreasonably to avoid paying almost 35,000 euros.
E. Staponkus also alleges that eleven companies assisted royal manager A. Lavrinaviius in arranging incorrect data ray statements and submitting them to the state authority, when by joint actions they returned the money allegedly transferred to the E. Staponkus automobile sports club from the January 10, 2017. to provide support to the company headed by A. Lavrinaviius.
It is alleged that A. Lavrinaviius recovered a car transferred to the sports club from January 1, 2017, to avoid payment, as the royal manager of eleven companies, in cooperation with another alleged person.
After an unofficially agreed fee, he recovered the car in cash from E. Staponkus as a deposit transferred to the sports club.
According to the police, such actions were aimed at avoiding the tax, the amount of which was at least 125,000 euros, and as a result, the State Tax Inspectorate received very incorrect data.
A. Lavrinaviius is also indicated as the head of the Grovitas company, by calling publicly available contacts, BNS contacts attorney Gilbert Kinderevius, attorney for the professional association JurisConsultus.
He was asked if he was cooperating with A. Lavrinavius, saying it was a secret from the client and the lawyer.
Mine is a secret between a lawyer and a client and I cannot comment on you, says the lawyer.
He also stated that he was unable to comment on whether Mr. Lavrinaviius was currently under arrest and whether he had been charged.
I can’t comment on this right now, a pre-trial investigation is underway, says G. Kindereviius.
Clearly, the law announced Wednesday that the catering company and sports associations are believed to have turned their lives into tax evasion.
According to legal data, the head of the catering network and the president of another institution agreed in advance, from January 1, 2017 to December 31, 2019, to transfer more than EUR 400,000 to the account of the catering company as support for.
Kratos Grill Restaurants in London
A search in part of the Grill London restaurant may have been conducted on Monday, as well as inspections of some other restaurants owned by the same businessmen.
Last fall, Vra, the owners of Grill London owned food stores like dinner map restaurants, hidden recipe restaurants, travelers, bars, Republic, Uncles Sam American pub, Groovy, bakery and chocolate boutique.
During the security inspection, restaurants were closed for a time due to technical barriers.
Error contacting network operators and getting comment V.
After calling the Grill London chain restaurant and asking if a police check had been carried out, the managers of the restaurant said they were unable to provide any comment on the matter and would call department heads.
[infogram id=”cb5824e1-da8a-49e2-9f36-a102d3b69a1b” prefix=”RfL” format=”interactive” title=”Grill London restoran apyvarta”]There is a number 15 restaurant in London in Lithuania.
According to market participants, Grill London and other restaurant brands owned by the same entrepreneurs are one of the largest groups in the Lithuanian catering business, but the total revenue generated by the group has never been publicly announced, as restaurants They are managed by different companies, although they are owned by the same owners. The restaurants are managed by separate companies, the business is owned by 4 co-owners.
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