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The Krajama company, with land for the construction of Queen Martha’s school and “Vaikystės soft drinks”, founded by the wife of Seimas member Gabrielius Landsbergis and Austėja Landsbergienė, was acquired for one euro in the Kalnėnai district, announced by LVŽS and assumed that this transaction was illegal.
Sigismund Gedvila / 15min photo / LVŽS
“Since the transaction has the characteristics of a simulated transaction and may not correspond to its market value, the ITS is requested to carry out a tax investigation, together with an evaluation of whether the price of one euro of the transaction was chosen to avoid paying state taxes. “
Meanwhile, the FNTT is asked to respond if the execution of said transaction does not involve possible criminal acts.
In the event that UAB Krajama is determined to have debts that reduced the value of your transfer transaction, you are requested to assess whether the loan transactions were not made for unknown reasons, but only to transfer funds from a company managed by A. Landsbergienė. to another company it owns, artificially reducing the value of UAB Krajama shares before the sale of its shares, “the party said in a statement.
FNTT 15 minutes did not indicate signs of a crime or misdemeanor.
“After verifying the information provided, the decision was made to refuse to initiate a pre-trial investigation without finding that an act had been committed with signs of a crime or misdemeanor,” said Modesta Zdanauskaitė, public relations representative for FNTT.
The ITS has also not initiated a tax investigation into Krajama’s activities.
“Currently, UAB Krajama does not carry out any tax investigation or inspection,” said Rūta Asadauskaitė, Head of Communications for the STI.
It is true that, according to her, the ITS “closely monitors the situation, records and evaluates all the data received about taxpayers, i. Data declared by taxpayers and obtained from third parties, information that has appeared in the media, data provided by other taxpayers about possible tax evasion. “
“When discrepancies are identified, appropriate decisions are made regarding the initiation of control actions,” said R. Assadauskaitė.
The Seimas Temporary Inquiry Commission, chaired by Agnė Širinskienė, representative of LVŽS, began to talk about the activities of the Krajama company, of which A. Landsbergienė was the sole shareholder. It was declared illegal by the Constitutional Court.
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