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According to the data of the pre-trial investigation, several possible criminal offenses are committed due to the inclusion of transactions that did not actually take place in the accounts, fake land acquisition transactions, falsification of documents in order to avoid real estate obligations of high value. and other alleged criminal offenses.
During the investigation, FNTT officials carried out 24 searches in the districts of Biržai, Biržai and Vilnius. During them, relevant documents for the investigation, computers, accounting documents, notes, cash, etc. were taken.
The extent of the possible damage to the state has yet to be determined. Ownership of assets worth $ 1.2 million has been temporarily restricted. euros.
The most severe penalty for high value fraud is imprisonment for up to eight years. Misappropriation of high-value foreign property is punishable by the most severe penalty of up to ten years. The court can impose the most severe punishment for wasting high-value foreign property: up to seven years in prison.
Forgery of documents, when it may have caused significant damage, is punishable by up to six years in prison and fraudulent accounting of up to four years in prison.
In order not to jeopardize the pre-trial investigation, no further information is currently provided.
