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The director of a company registered in the Ignalina district but operating in the capital, which has attracted the attention of FNTT officials, is accused of intentionally and fraudulently managing the accounting records of his company. According to the pre-trial investigation, the director was able to create various tax evasion schemes and include them in the company’s accounts and returns to avoid having to pay VAT.
During the pre-trial investigation, it was established that the company had purchased construction materials for the renovation works, which officials said had not been used in the renovation implementation projects. It is suspected that the director sold the construction materials to various individuals and kept the proceeds and did not pay taxes to the state. Some of the materials are suspected to have been used for the director’s personal needs, possibly for the installation of his own home, although it was officially stated that the materials were used in construction sites.
To avoid the accrued payment of VAT, the director may have entered into the purchase and sale of construction materials with a company that sells construction materials. It is suspected that these transactions were never actually carried out, that the goods were not purchased and that the invoices were possibly falsified. Some of the invoices were not even related to the business being conducted.
The data collected by the officials suggest that the director also included in the company’s accounts the costs of carrying out the construction work, even in those facilities where the work contracts had already been terminated and the work was no longer in progress .
It is estimated that in two years, almost 91 thousand LTL could not have been paid to the state during the implementation of such tax evasion schemes. EUR VAT and more than 6.2 thousand. personal income tax in euros.
During the judicial investigation, the property right over the property, whose value amounts to almost 194 thousand. euros. The civil lawsuit in this case was filed by the Panevėžys County State Tax Inspectorate, the amount of the lawsuit is more than 97 thousand. euros.
The theft of high-value foreign property is punishable by up to ten years in prison. In order to avoid taxes in excess of 750 basic social benefits, the most severe penalty is imprisonment for up to eight years. For fraudulent accounting, the court can impose the most severe penalty: up to four years in prison.
