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According to the investigation data, the trading company that operated in Vilnius between 2014 and 2015 bought several new models and vehicles, sometimes even luxury ones, from the countries of the European Union. They were sold to natural and legal persons in Lithuania.
Possibly to evade taxes, the company administrators unjustifiably applied a special VAT tax scheme.
According to data compiled by FNTT officials, the company could have sold 50 cars in a year and a half, the total value of these transactions is almost 700 thousand. euros.
Four people have been charged in this criminal case. The director of the company, who has not been officially registered, and the director of the officially registered company are charged with fraudulent accounting, supplying incorrect income data to avoid taxes and falsifying documents.
Two more people are accused of falsifying documents.
The case was referred to court. In it, the State Tax Inspection has presented a lawsuit worth more than 145 thousand. euros.
The maximum penalty for fraudulent accounting is up to four years in prison, for falsification of documents and misrepresentation of income, earnings or assets, up to three years in prison.
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