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Photo by Vladimir Ivanovo (V)
The Financial Crime Investigation Service (FNTT) is announcing a large-scale investigation in which the unofficial head of a real estate development company (real estate), along with others, is allegedly hijacking VAT.
In one, more than one UAB, but one of the main Andrum, which develops housing projects in Vilnius, could participate in this scheme.
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Monika Maciuleviien, CEO of Andrum Group, V confirmed that there were searches at the event: the search was carried out, but I cannot comment on anything, I signed a document that I will not comment on in the press.
In total, the FNTT claims to have carried out 70 searches, 19 complaints have been made and one has been arrested.
The FNTT says that the alleged fraud organizer (who is not officially working anywhere and will declare himself in the UAE) has made fictitious transactions with other companies that he manages informally and has seized the opportunity to recover the overpayments. VAT for almost $ 4 million. EUR.
To legalize these criminal revenues, multiple payment orders were made between the companies until the origin of the money was concealed. According to the investigation, fictitious bankruptcies were declared to avoid the obligation to pay VAT to the state budget. It has also been established that the same people fraudulently manage the accounts of up to 15 companies. The cave made to the state is still being counted. Ownership of assets worth more than 1.5 million has been temporarily restricted. Eur, raoma in the FNTT report.
The FNTT says that although the alleged crime organizer did not officially work anywhere, he was credited with a new and ultra-luxurious Rolls-Royce car, and the residence was the same size and luxury as a higher-class hotel. He masked any indication about himself and his activities, the property he owned was registered in the name of others.
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FNTT’s duties on scam organizers and other locations related to the investigation involved more than 70 searches, during which around 110,000 euros of cash and documents necessary for the investigation were found and seized. To gain access to a foreign citizen’s dummy and secret warehouse, which was attached to an important document for the investigation, duty had to use force and cut the locks, because the keys were hidden.
In order to access other locations where searches were carried out, the duty was also to allow investigators to go to the organizer’s relatives, so they had to use fire brigades and shoot at the room’s window.
High value foreign property fraud is severely punished with up to 8 years in prison. Money laundering is punishable by up to seven years of gambling. Fraudulent accounting is punishable by up to four years in prison.
The pre-trial investigation is carried out by the FCTT Special Board, together with the Vilnius Regional Prosecutor’s Office.
Andrum announces that it has implemented construction projects such as Andrum Renaissance / Uupis, Old Town Arch, Irmn Square, Egli Trail and others. It was also planned to develop a multi-apartment apartment on a nipix, but due to a building permit for the seller of an apartment in Vilnius. The municipality will contact the responsible authorities.
The following UABs operating in the registries operate in Andrum: Andrum Group, Andrum Realty Development, Andrum Metropolis, Andrum Sales, Andrum Fund.
The Andrum Group subsidiaries are managed by Artras Rimaviius, Andrej Lebedev, Mindaugas Ruseckas, according to the registry.
Andrum Group is managed and owned by M. Maciuleviien, 45 years old.
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