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According to the pre-trial investigation, the director of a company registered in Telšiai and engaged in the grain trade may have arranged fictitious transactions with managers of other companies and provided false data on the company’s income in 2017-2018 for avoid almost 100 thousand. euro taxes
FNTT officials who began investigating this businessman’s activities had suspicions about his transaction with another registered grain trading company in the Kėdainiai district.
Almost 1.5 thousand were registered in the documents. tons of wheat and rape for more than 313 thousand. The payment was allegedly made in cash. Such a transaction is believed not to have actually taken place, according to the FNTT report.
A close relative of the company director Telšiai, who runs a Vilnius-based company and is also engaged in the grain trade, also caught the attention of the officials who conducted the investigation. Almost 800 tons of wheat, beans and amber products were purchased from the latter company for more than 428 thousand. cash for goods. It is suspected that in 2017 the company in the capital received almost 429 thousand. about 100,000 euros of income, and did not pay about 100,000 euros to the state budget. euro taxes
During the investigation of the activities of these companies, another possibly concealed tax company was identified, which belonged to the wife of the director of a company registered in Telšiai. It is suspected that this company registered in Panevėžys, dedicated to the grain trade, did not pay more than 20 thousand. euro taxes
Charges of fraudulent accounting or concealment of accounting documents were filed against the managers of the 4 companies. The head of the Telšiai company is also accused of providing incorrect income data when the amount exceeds 750 MSL. The same accusations were made against the legal entity under his leadership. During the pre-trial investigation, assets of nearly 65,000 were seized. euros
Failure to provide incorrect income data to a state authority in excess of 750 MSL is punishable by a maximum prison sentence of up to eight years. The most severe penalty for fraudulent accounting, concealment, or destruction of accounting documents is up to four years in prison.
The case was referred to the Panevėžys Regional Court.
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