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The head of the company, who had not paid nearly half a million euros to the state, concealed accounting documents from investigators over a 12-year period and transferred his company to a foreigner who suspected nothing of it, according to the report.
According to the pre-trial investigation, the head of a company registered in the Radviliškis district ran into difficulties when, after inspecting the company, the State Tax Inspectorate (STI) recorded that the company owed the state an impressive amount of non-tax paid, more than 411 thousand. EUR ITS and more than 12 thousand. euros to the State Social Security Fund. To avoid liability, the head of the company had an extraordinary matter: transferring the indebted company to someone else.
FNTT officials found that the director, who owed him to the state, had formally appointed a Romanian citizen as director, by decision of the sole shareholder, and had donated all of the company’s shares to the director, allegedly also transferring accounting documents. Interest in this officially recorded deal revealed that the potential signatures and some of the transaction documents had been forged.
When investigators became interested in the company’s new director, she was able to find and interview her. It turned out that the woman had been living and working in France for a long time, and that she hadn’t even been to Lithuania and had no idea of the company that had transferred her.
During the pre-trial investigation, the CEO, who allegedly falsified the documents and conceived a fictitious transfer, avoided liability and concealed the company’s accounting records from investigators for 12 years, thereby avoiding detailed information about activities, assets, equity , liabilities and company structure. .
The pre-trial investigation was conducted by the prosecutor of the Šiauliai Regional Prosecutor’s Office, the case was transferred to the Šiauliai Chamber of the Šiauliai District Court.
The concealment of accounting documents, if it is not possible to determine totally or partially the amount or structure of a person’s activities, assets, assets or liabilities, is punishable by the most severe imprisonment of up to four years. The maximum penalty for falsifying documents is three years in prison.
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