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According to the pre-trial investigation, a Vilnius-registered, multi-employee, car-selling company purchased new but damaged vehicles of various models at car auctions in the United States and sold them to customers in Lithuania and the Foreign.
Although the trade was not bad, the head of the company was reluctant to pay taxes and possibly fraudulently kept accounts, not including all income received. Authorities found that in three years, the company that sells cars may not have paid an impressive amount to the state budget, more than 854 thousand. value added tax.
The head of the company has been accused of fraudulent accounting. After the prosecutor of the Vilnius Regional Prosecutor’s Office drafted the indictment, the case was transferred to the Vilnius City District Court.
The most severe penalty for fraudulent accounting is up to four years in prison.
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