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The head of a Kaunas-registered company, which operates more than fifty stores across Lithuania, spins like a winder, working legally and in the shadows. More than a million euros have been allocated just for wages in envelopes. A captured police businessman rushed to destroy the evidence, for which he had to be forcibly detained.
1 photoAssociated photo of Elta.
The company, which sells household appliances, household items, perfumery, beauty and other accessories, has 54 stores and more than 280 employees in the country, was the center of attention for Klaipeda Board officials and coastal Service prosecutors of Financial Crime Investigation (FNTT). Since 2018 It may not have represented 2.8 million. unofficially paid over 1 million. wages and made 1.3 million euros to the state. to damage.
These crimes against two people were denounced. One of them is the head of the company, who is also responsible for resisting officers and not following their instructions. The director obstructed the latter’s access to the facilities, destroying the evidence, the staff envelopes and the evidence from the black meter.
After 15 searches across the country, 460,000 were found. euros It is believed that this cash was obtained from the sale of goods without accounting documents. After the arrest, the head of the company was released on bail, the suspects were detained, ownership was restricted to the company, and personal property amounted to 2.6 million. euros
The company’s managers were found to sell the products without accounting documents, and the unaccounted funds were used to pay the salary in envelopes. Another smart scheme was used to cancel the goods sold without accounting documents. The annual turnover of the company is about 20 million. euros
The most severe penalty for misrepresentation of income data is imprisonment of up to 8 years. Fraudulent accounting: imprisonment of up to 4 years.
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