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Aware: 02/09/2021 10:19
Photo by Judita Grigelyts (V)
Seven anonymous people are accused of manipulating real estate transactions (RE) for around 1.3 million. Eur mokesi.
According to the Financial Crimes Investigation Service (FNTT), which conducted the pre-trial investigation, a case has been referred to the court in which people are accused of fraud, forgery, abuse and negligence in VAT accounting.
It is stated that in 2016. At the end of the 19th century, to avoid paying the State, the partners carried out fictitious real estate transactions, transfer of companies or claims, falsified documents, and later, with the help of the complicit bankruptcy administrator, liquidated the company. .
2016 In September, the real estate company sold its entire property: premises and residential and non-residential lots for almost 6.6 million. Eur, but its director did not want to pay VAT and, together with his accomplices, came up with a confusing scheme. They agreed to that to avoid more than 1 million. Eur IVA, will organize the liquidation of the real estate company, where it will be carried out by the bankruptcy administrator, according to the report.
Claims were filed against 7 people, temporarily restricted ownership of the property worth 1.43 million. EUR.
The pre-trial investigation was conducted by the Vilnius Regional Board of the FNTT and conducted by the Vilnius Regional Prosecutor’s Office.
The most severe punishment for curing the property of a high-value foreigner is imprisonment until the end of the year. Forgery of documents, which results in a large amount of money, is punishable by imprisonment of up to two years, negligent accounting is punishable by imprisonment of up to two years. Abuse of office by a public official or equivalent person will be punished with a maximum prison sentence of up to five years.
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