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In a criminal case, an organized group is accused of setting up fraudulent fraud schemes, acquiring high-value foreign property, falsifying documents, and evading taxes. A total of almost 300,000 lawsuits were filed. The charges were filed against 5 natural persons and 2 legal persons. Legal assistance was requested from Russia and Canada during this pre-trial investigation.
According to the pre-trial investigation, the group used 5 self-managed companies for its well-coordinated crime. While organizing the construction and reconstruction of the real estate objects under his administration, the organizer of the affairs instructed the partners to agree on transactions and enter into contracts with companies that sell construction goods or provide services in good faith. In 2010-2013 criminal offenses were committed throughout Lithuania.
The associates, using several of their companies as intermediaries, agreed in writing to sell future services or goods and entered into fictitious contracts, stating that the main customer was another company they controlled. To guarantee the supposed fulfillment of the obligations, the designated contracting authority transferred part of the agreed remuneration to the contractors or service providers, without clearly defining the payment basis. Contractors and service providers who relied on the certainty of the transaction complied with the agreed obligations.
Once the goods or services had been rendered, the company that transferred part of the amount filed an action before the court alleging misrepresentation of the circumstances of the transfer and demanding that the company providing the goods or services be ordered to pay the money and interest. delay.
The data collected during the pre-trial investigation allows one to reasonably assume that the accomplices of such and similar schemes, real estate manipulation, rent were invented by many. The organizers and 4 other people were involved in the crimes. All of them and 2 legal persons were accused of high value fraud and document falsification (articles 182 (2), 300 (1) and (3) of the Penal Code).
The pre-trial investigation was carried out by officials from the Vilnius Regional Board of the Financial Crimes Investigation Service, and the investigation was organized and controlled by the Prosecutor of the Public Prosecutor’s Office.
The law provides prison sentences of up to eight years for fraud in the acquisition of high-value foreign assets.
The archive consists of 70 volumes of documents.
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