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The Vilnius Regional Board of the Financial Crime Investigation Service, together with the Vilnius Regional Prosecutor’s Office, completed a pre-trial investigation and discovered a group suspected of fraud in an organized group, using a legal entity to hide activities illegal and forgery of a large number of documents. The damage done to the state amounts to almost 400 thousand. euros
Officials clarified to a group of 8 people operating in Vilnius, that in 2012-2017 they were suspected of covering four companies set up to cover up fraud, falsify invoices, conduct bogus transactions, and therefore possibly reduce and misuse the value tax. aggregate (VAT) to pay.
The researchers revealed that part of the avoided, more than 265 thousand. VAT was shared by the 8 members of the group. Fraudulent transactions also involved the payment of income tax of more than 134 thousand. euros It is estimated that the damage to the state budget caused by fraud – almost 400 thousand. euros
During the pre-trial investigation, six members of the organized group pleaded guilty and were convicted and paid full damages to the state at their expense. The two remaining scam organizers are under suspicion and awaiting trial.
The investigation was organized and led by the Prosecutor of the 3rd Prosecution Division of the Vilnius Regional Prosecutor’s Office. After the accusation was drawn up, the case was transferred to the Vilnius District Court.
Fraud in an organized manner to avoid a high-value property obligation is punishable by up to eight years in prison. Managing a legal entity that is used to cover up illegal activities is punishable by up to two years in prison. The most severe penalty for falsifying a large number of documents is imprisonment of up to six years.
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