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Companies that transport passengers in the port city are in the focus of the Financial Crime Investigation Service. Law enforcement officers at the Gintarinis vairas and Pajūrio autobusai companies carried out searches and seizures.
Raimondas Žeimys, director of the company Gintarinis vairas, and Leonas Šiaulys, director of the company Pajūrio autobusai, are mentioned in the investigation.
Sources in the newspaper say that law enforcement agencies have been able to detect unaccounted for cash. Documentation for black meters is also mentioned. It is clarified if the salaries in envelopes could be paid in the companies, and the working hours of the employees of the companies that generated questions were also investigated.
Although the pre-trial investigation was initiated under a single article of the Penal Code (fraudulent accounting), it is not ruled out that the investigation could be expanded.
The director of the company “Pajūrio autobusai” L.Šiaulys assured that he had not yet been in the survey, only confirmed that the researchers had visited the company.
“It just came to our attention then. The complaint apparently was. We assume that someone dissatisfied complained. Perhaps competitors, perhaps yours. All kinds of people are unhappy. After all, you have to be fired. A Lithuanian will eat a Lithuanian one day. A similar complaint was submitted about the Amber steering wheel. We have a little idea where this is all coming from, ”admitted L.Šiaulys.
The head of the company assured that he did not remember the investigation.
When asked if it is true that the study mentions unaccounted for cash, salaries in envelopes, black accounting, L. Šiaulys confirmed that all this was sought.
“It just came to our knowledge then. It was only at the time of the seizures that they interrogated me. I also have suspicions. Yes, fraudulent accounting management,” L. Šiaulys mentioned the article number of the Penal Code.
Jokingly, the head of the company assured that so far he is optimistic.
“It just came to our knowledge then. You come to the priest with your thoughts, you go out with the priest,” assured L.Šiaulys.
According to the manager, it is still unclear why the investigation was initiated.
“It is my understanding that several companies are mentioned in the complaint; it is not clear who may be the culprit. Not only is” Amber Steering Wheel “named, but also three of my companies, one of which is a sole proprietorship that closed two years ago. years. Apparently he wrote without knowing much. A total of five companies were named. “Kliauzas” wrote something, “L.Šiaulys was surprised.
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