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According to the FNTT report, the couple living in the Klaipėda district ran a company that delegated employees in Sweden, the director of which was his wife, and the wife was the sole shareholder and de facto manager, who later also held the position of cashier manager. The actual manager and director had all of the company’s accounting and cash at their disposal. Possibly to make a profit and not pay taxes to the state, the couple embarked on a clever plan to possibly include invoices received from Danish and German companies for alleged services, although data collected by FNTT officials shows that the company had no relationship. commercial. with companies operating in those countries.
According to the pre-trial investigation, the de facto manager, acting in conjunction with his wife, entered 74 potentially false accounts and cash receipts from a company established in Denmark into the company’s accounts, allegedly received 51 invoices from a company registered in Germany. and supposedly settled in cash. The invoices indicated that payment was requested for the rental of construction tools, construction machinery, rental of housing facilities provided to the workers, and other services, although it was alleged that the defendants did not request such services.
Officials estimate that by doing so, the spouses were able to appropriate 213,000. as well as avoiding and not paying almost 37 thousand. income tax in euros. Possibly embezzled money was used to acquire land in Klaipėda district, the land was registered as personal property of the spouses.
The pre-trial investigation was organized by Vida Skalauskien Pros, Prosecutor of the 2nd Prosecution Division of the Klaipėda Regional Prosecutor’s Office. During the pre-trial investigation, property rights were temporarily limited to assets worth half a million euros.
Misappropriation of high-value foreign property is punishable by the most severe penalty of up to ten years. Tax evasion by providing incorrect income data when the tax amount exceeds 750 MSL is punishable by the most severe prison sentence of up to eight years. The most severe penalty for fraudulent accounting is four years in prison.
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