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“Employees are not prohibited from receiving money from the company account, which they must use for company activities: buying necessary goods, paying bills for services rendered,” says Judita Stankienė, director of CSTI Kaunas, and notes that the unused portion of the money must be returned to the company’s account.
“In this case, it was found that the manager took large sums of money from the company’s account. In some periods, the outstanding balance amounted to 400 thousand euros. The businessman did not deny that the money was used to cover his personal needs. , he also acknowledged that he did not return it ”, commented J. Stankienė about the tax investigation.
The money appropriated by the director during the inspection was assessed as a loan from the company. Loans generally accrue interest, but the servicer did not repay them and used the money for free. It was found that he received a benefit in this way, so the unpaid interest was recognized as income in kind for the director, taking into account the average interest rates in effect at that time.
The owner of the company did not hide that he did not intend to return the seized money, so the entire amount improperly stolen was also recognized as income of the company. 15% has been applied to both interest and the total amount withdrawn from the company. income tax. Company representatives reviewed the income statement before the inspection was completed. In total, after the fiscal investigation, the state budget will be replenished by just over 73.6 thousand. Amount.
“Meeting personal needs with company funds has been the focus of the tax administrator for several years. However, inspections show that company managers are still inclined to purchase items for personal use at the expense of the company, often they buy luxury cars or other vehicles, they travel, they do not avoid setting up a house, thus avoiding paying part of the taxes, ”said J. Stankienė, Head of the Kaunas CSTI.
Kaunas CSTI recalls that residents who have noticed potential tax violations can report information by calling the STI 1882 hotline, as well as by completing the electronic form on the STI website. The anonymity of the speakers is guaranteed.
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